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Wildblue Group Limited

Type: NZ Limited Company (Ltd)
9429033574585
NZBN
1914433
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Physical & service & registered address used since 07 Feb 2020

Wildblue Group Limited was started on 29 Mar 2007 and issued a New Zealand Business Number of 9429033574585. This registered LTD company has been supervised by 2 directors: Anna Mary Friend - an active director whose contract began on 29 Mar 2007,
Robert Curling Friend - an active director whose contract began on 29 Mar 2007.
As stated in our data (updated on 19 Mar 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: physical, service).
Up to 07 Feb 2020, Wildblue Group Limited had been using Level 1, 47 Bridge Street, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Friend, Robert Curling (an individual) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Friend, Anna Mary - located at Rd 2, Warkworth.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 28 May 2014 to 07 Feb 2020

Address: Carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 22 Mar 2010 to 28 May 2014

Address: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010

Registered & physical address used from 29 Mar 2007 to 22 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Friend, Robert Curling Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Friend, Anna Mary Rd 2
Warkworth
0982
New Zealand
Directors

Anna Mary Friend - Director

Appointment date: 29 Mar 2007

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 16 Dec 2015


Robert Curling Friend - Director

Appointment date: 29 Mar 2007

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 16 Dec 2015

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