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Wily Publications Limited

Type: NZ Limited Company (Ltd)
9429032739473
NZBN
2132640
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 Nov 2013
302 Lake Terrace Road
Shirley
Christchurch 8061
New Zealand
Registered & service address used since 28 Feb 2025

Wily Publications Limited, a registered company, was registered on 10 Jun 2008. 9429032739473 is the number it was issued. The company has been run by 1 director, named Jennifer Jacqueline Haworth - an active director whose contract started on 10 Jun 2008.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 302 Lake Terrace Road, Shirley, Christchurch, 8061 (types include: registered, service).
Wily Publications Limited had been using 17 Hall Street, Pukekohe as their registered address up to 07 Nov 2013.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6500 shares (65 per cent). Lastly we have the third share allocation (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Nov 2012 to 07 Nov 2013

Address #2: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2340 New Zealand

Registered address used from 07 Dec 2009 to 09 Nov 2012

Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical address used from 07 Dec 2009 to 09 Nov 2012

Address #4: 17 Hall Street, Pukekohe

Registered & physical address used from 10 Jun 2008 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Welch, Josephine Elizabeth Mairehau
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 6500
Individual Haworth, Jennifer Jacqueline Shirley
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Haworth, Geoffrey Mark Russell Shirley
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haworth, Kathryn Rosalind Papanui
Christchurch
Directors

Jennifer Jacqueline Haworth - Director

Appointment date: 10 Jun 2008

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 30 Nov 2009

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