Wanderlust Productions Limited, a registered company, was incorporated on 13 Jan 2009. 9429032427356 is the business number it was issued. "Opera company operation" (business classification R900140) is how the company has been classified. This company has been supervised by 3 directors: Georgia Marguerite Jamieson Emms - an active director whose contract began on 01 Jan 2015,
Andreas Sebastian Heuser - an active director whose contract began on 01 Jan 2015,
Norbert Heuser - an inactive director whose contract began on 13 Jan 2009 and was terminated on 01 Jan 2015.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Connolly Street, Boulcott, Lower Hutt, 5010 (types include: physical, registered).
Wanderlust Productions Limited had been using 9 Rimu Road, Kelburn, Wellington as their physical address until 14 Mar 2018.
Previous names for the company, as we managed to find at BizDb, included: from 13 Jan 2009 to 14 Jul 2015 they were named Heunoproduction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 9 Rimu Road, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 02 Mar 2016 to 14 Mar 2018
Address: 3/102 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 09 Jul 2015 to 02 Mar 2016
Address: 1 Chisenhall Street, Karori, Wellington New Zealand
Registered & physical address used from 13 Jan 2009 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heuser, Andreas Sebastian |
Boulcott Lower Hutt 5010 New Zealand |
28 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jamieson Emms, Georgia Marguerite |
Boulcott Lower Hutt 5010 New Zealand |
28 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heuser, Norbert |
Karori Wellington New Zealand |
13 Jan 2009 - 28 Jan 2015 |
Individual | Heuser, Patricia Rose |
Karori Wellington New Zealand |
13 Jan 2009 - 28 Jan 2015 |
Georgia Marguerite Jamieson Emms - Director
Appointment date: 01 Jan 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 06 Mar 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Feb 2016
Andreas Sebastian Heuser - Director
Appointment date: 01 Jan 2015
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 06 Mar 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Feb 2016
Norbert Heuser - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 01 Jan 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Jan 2009
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