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Wishbone Design Studio Limited

Type: NZ Limited Company (Ltd)
9429033436746
NZBN
1936123
Company Number
Registered
Company Status
096605482
GST Number
71140117022
Australian Business Number
140117022
Australian Company Number
M692365
Industry classification code
Product Design Service
Industry classification description
F373460
Industry classification code
Toy Wholesaling
Industry classification description
Current address
77 Severn Street
Island Bay
Wellington 6023
New Zealand
Registered address used since 24 Apr 2007
15 Tennyson Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 18 Oct 2021
77 Severn Street, Island Bay
Island Bay
Wellington 6021
New Zealand
Postal address used since 03 Mar 2022

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).

Addresses

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

Contact info
64 04 3891959
03 Mar 2022 Phone
info@wishbonedesign.com
06 Mar 2019 Email
www.wishbonedesign.com
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Latham, Richard David Barnaby Island Bay
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Mciver, Jennifer May Island Bay
Wellington
Directors

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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