Wishbone Design Studio Limited, a registered company, was started on 24 Apr 2007. 9429033436746 is the New Zealand Business Number it was issued. "Product design service" (business classification M692365) is how the company has been categorised. The company has been managed by 2 directors: Jennifer May Mciver - an active director whose contract began on 24 Apr 2007,
Richard David Barnaby Latham - an active director whose contract began on 24 Apr 2007.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 77 Severn Street, Island Bay, Island Bay, Wellington, 6021 (postal address),
15 Tennyson Street, Te Aro, Wellington, 6011 (office address),
15 Tennyson Street, Te Aro, Wellington, 6011 (delivery address),
15 Tennyson Street, Te Aro, Wellington, 6011 (physical address) among others.
Wishbone Design Studio Limited had been using 275 Mansfield Street, Newtown, Wellington as their physical address until 18 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 15 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 03 Mar 2022
Principal place of activity
369 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 275 Mansfield Street, Newtown, Wellington, 6021 New Zealand
Physical address used from 13 Mar 2018 to 18 Oct 2021
Address #2: 26/369 Adelaide Road, Wellington New Zealand
Physical address used from 25 Feb 2009 to 13 Mar 2018
Address #3: C/o Millar And Miller, 93 Cuba Mall, Wellington
Physical address used from 17 May 2007 to 25 Feb 2009
Address #4: 77 Severn Street, Island Bay, Wellington
Physical address used from 24 Apr 2007 to 17 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Latham, Richard David Barnaby |
Island Bay Wellington |
24 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mciver, Jennifer May |
Island Bay Wellington |
08 Aug 2007 - |
Jennifer May Mciver - Director
Appointment date: 24 Apr 2007
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 Apr 2007
Richard David Barnaby Latham - Director
Appointment date: 24 Apr 2007
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 Apr 2007
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