Three Wishes 2008 Limited was launched on 07 Mar 2007 and issued an NZBN of 9429033547732. The registered LTD company has been managed by 2 directors: Sandra Louise Turner - an active director whose contract began on 07 Mar 2007,
Robert Turner - an active director whose contract began on 07 Mar 2007.
As stated in BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: 251 Point Wells Road, Rd 6, Warkworth, 0986 (types include: physical, registered).
Up to 14 Mar 2017, Three Wishes 2008 Limited had been using 388 Pine Valley Road, Silverdale, Auckland as their physical address.
BizDb found past names used by the company: from 07 Mar 2007 to 12 Dec 2008 they were called Metro Batteries North Shore Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Turner, Robert (an individual) located at Silverdale, Auckland.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Turner, Sandra Louise - located at Silverdale, Auckland.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Turner, Chanelle Louise, located at Warkworth, Auckland (an individual). Three Wishes 2008 Limited has been categorised as "Gift shop nec" (business classification G427940).
Previous address
Address: 388 Pine Valley Road, Silverdale, Auckland New Zealand
Physical & registered address used from 07 Mar 2007 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Turner, Robert |
Silverdale Auckland |
07 Mar 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Turner, Sandra Louise |
Silverdale Auckland |
07 Mar 2007 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Turner, Chanelle Louise |
Warkworth Auckland 0986 New Zealand |
07 Mar 2007 - |
Sandra Louise Turner - Director
Appointment date: 07 Mar 2007
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 06 Mar 2017
Robert Turner - Director
Appointment date: 07 Mar 2007
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 06 Mar 2017
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