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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Ryan, Anne-marie |
Mount Albert Auckland 1025 New Zealand |
17 Jul 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bruyns, Eben Willem |
Mount Albert Auckland 1025 New Zealand |
17 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bruyns, Evert Hendrik |
Orakei Auckland, New Zealand |
17 Jul 2008 - 17 Jul 2008 |
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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