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Business Wizards Limited

Type: NZ Limited Company (Ltd)
9429033410593
NZBN
1940336
Company Number
Registered
Company Status
Current address
35a John Court Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 25 Jun 2012
Po Box 34354
Birkenhead
Auckland 0746
New Zealand
Postal address used since 03 Jun 2021

Business Wizards Limited was registered on 11 May 2007 and issued an NZBN of 9429033410593. The registered LTD company has been supervised by 2 directors: Wayne Kevey - an active director whose contract began on 01 Jun 2008,
Karen Clark - an inactive director whose contract began on 11 May 2007 and was terminated on 30 Mar 2018.
As stated in BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: Po Box 34354, Birkenhead, Auckland, 0746 (types include: postal, registered).
Until 25 Jun 2012, Business Wizards Limited had been using 2/5 Church Street, Northcote, Auckland, 0627 as their physical address.
BizDb identified other names used by this company: from 11 May 2007 to 18 Aug 2010 they were called Brittany Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kevey, Wayne (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous addresses

Address #1: 2/5 Church Street, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 07 Jul 2009 to 25 Jun 2012

Address #2: 3061 Great North Road, New Lynn, Auckland

Registered & physical address used from 11 May 2007 to 07 Jul 2009

Contact info
64 21 942100
03 Jun 2021 Phone
magic@businesswizards.co.nz
03 Jun 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kevey, Wayne Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Karen Northcote Point
Auckland
0627
New Zealand
Directors

Wayne Kevey - Director

Appointment date: 01 Jun 2008

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Jun 2012


Karen Clark - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 30 Mar 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Sep 2010

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