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Three Wishes 2008 Limited

Type: NZ Limited Company (Ltd)
9429033547732
NZBN
1918202
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
251 Point Wells Road
Rd 6
Warkworth 0986
New Zealand
Physical & registered & service address used since 14 Mar 2017

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).

Addresses

Previous address

Address: 388 Pine Valley Road, Silverdale, Auckland New Zealand

Physical & registered address used from 07 Mar 2007 to 14 Mar 2017

Contact info
64 21 784806
08 Mar 2019 Phone
essex2801@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Turner, Robert Silverdale
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Turner, Sandra Louise Silverdale
Auckland
Shares Allocation #3 Number of Shares: 2
Individual Turner, Chanelle Louise Warkworth
Auckland
0986
New Zealand
Directors

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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