Wangawood Limited, a registered company, was launched on 19 Mar 2007. 9429033538525 is the number it was issued. "Film and video production" (ANZSIC J551110) is how the company was categorised. This company has been managed by 1 director, named Anthony Jack Parry Williams - an active director whose contract started on 19 Mar 2007.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Flat 40 Greenwich Apartments, 3 Burton Street, Grafton, Auckland, 1010 (registered address),
Flat 40 Greenwich Apartments, 3 Burton Street, Grafton, Auckland, 1010 (service address),
12 Claremont Way, East Tamaki Heights, Auckland, 2016 (physical address).
Wangawood Limited had been using 12 Claremont Way, East Tamaki Heights, Auckland as their service address up until 08 May 2023.
Past names for the company, as we managed to find at BizDb, included: from 19 Mar 2007 to 01 May 2007 they were named Whangawood International Films Limited.
One entity controls all company shares (exactly 100 shares) - Williams, Anthony Jack Parry - located at 1010, Grafton, Auckland.
Principal place of activity
12 Claremont Way, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 12 Claremont Way, East Tamaki Heights, Auckland, 2016 New Zealand
Service address used from 10 May 2018 to 08 May 2023
Address #2: 12 Claremont Way, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 07 May 2018 to 08 May 2023
Address #3: 8 Edorvale Avenue, Manukau, Auckland, 2025 New Zealand
Registered address used from 26 Apr 2012 to 07 May 2018
Address #4: 8 Edorvale Avenue, Manukau, Auckland, 2025 New Zealand
Physical address used from 26 Apr 2012 to 10 May 2018
Address #5: 8 Edorvale Avenue, Papatoetoe, Auckland New Zealand
Physical & registered address used from 23 Apr 2010 to 26 Apr 2012
Address #6: C/o Nicola Mcnally, Lowndes Jordan, Level 22 Anz Centre, 23-29 Albert St, Auckland
Physical address used from 27 Mar 2008 to 23 Apr 2010
Address #7: C/o Nicola Mcnally, Lowndes Jordan, Level 22 Anz, Centre, 23-29 Albert St, Auckland
Registered address used from 27 Mar 2008 to 27 Mar 2008
Address #8: 77 Lemon Street, New Plymouth
Physical & registered address used from 19 Mar 2007 to 27 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Anthony Jack Parry |
Grafton Auckland 1010 New Zealand |
19 Mar 2007 - |
Anthony Jack Parry Williams - Director
Appointment date: 19 Mar 2007
Address: Grafton, Auckland, 1010 New Zealand
Address used since 30 Apr 2023
Address: Manukau, 2025 New Zealand
Address used since 17 Apr 2012
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 10 May 2018
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