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Wish Collector Limited

Type: NZ Limited Company (Ltd)
9429032647709
NZBN
2154734
Company Number
Registered
Company Status
Current address
4b Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 22 Aug 2018

Wish Collector Limited, a registered company, was registered on 17 Jul 2008. 9429032647709 is the number it was issued. The company has been run by 3 directors: Eben Willem Bruyns - an active director whose contract started on 17 Jul 2008,
Annemarie Ryan - an active director whose contract started on 06 Dec 2010,
Evert Hendrik Bruyns - an inactive director whose contract started on 17 Jul 2008 and was terminated on 28 Apr 2009.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 4B Alberton Avenue, Mount Albert, Auckland, 1025 (category: physical, service).
Wish Collector Limited had been using 56 Shackleton Road, Mount Eden, Auckland as their physical address up to 22 Aug 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

4b Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 56 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 27 Sep 2017 to 22 Aug 2018

Address: 56 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 07 Jul 2017 to 22 Aug 2018

Address: Suite 7928, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Jul 2017 to 27 Sep 2017

Address: 297 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand

Registered & physical address used from 24 Jun 2016 to 07 Jul 2017

Address: Flat 6c, 18 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 02 Jul 2015 to 24 Jun 2016

Address: 3 Baber Drive, Stonefields, Auckland, 1072 New Zealand

Physical address used from 05 Jul 2011 to 02 Jul 2015

Address: 3 Baber Drive, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 08 Apr 2011 to 02 Jul 2015

Address: 71 Koraha Street, Remuera, Auckland 1050 New Zealand

Registered address used from 19 Jan 2010 to 08 Apr 2011

Address: 71 Koraha Street, Remuera, Auckland 1050 New Zealand

Physical address used from 19 Jan 2010 to 05 Jul 2011

Address: 16 A Grace St, Orakei, Auckland, New Zealand

Registered & physical address used from 17 Jul 2008 to 19 Jan 2010

Contact info
64 21 801387
Phone
eben@sdk.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 24 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ryan, Anne-marie Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bruyns, Eben Willem Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruyns, Evert Hendrik Orakei
Auckland, New Zealand
Directors

Eben Willem Bruyns - Director

Appointment date: 17 Jul 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Aug 2018

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 16 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Sep 2017


Annemarie Ryan - Director

Appointment date: 06 Dec 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Aug 2018

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 16 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Sep 2017


Evert Hendrik Bruyns - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 28 Apr 2009

Address: Orakei, Auckland, New Zealand

Address used since 17 Jul 2008

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