Shortcuts

Wizbang Technologies Limited

Type: NZ Limited Company (Ltd)
9429034086513
NZBN
1823443
Company Number
Registered
Company Status
Current address
Level 1, 12 Florence Avenue
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 03 Jul 2019

Wizbang Technologies Limited, a registered company, was started on 31 May 2006. 9429034086513 is the business number it was issued. The company has been run by 9 directors: John Elvin Hansen - an active director whose contract started on 31 May 2006,
Jamie Paul Hansen - an active director whose contract started on 26 Sep 2017,
Roger Ernest Dedrick - an inactive director whose contract started on 01 Jan 2012 and was terminated on 13 Dec 2017,
Christopher Mark John Spiers - an inactive director whose contract started on 04 Aug 2006 and was terminated on 26 Sep 2017,
Richard Ian Mclean - an inactive director whose contract started on 19 Mar 2010 and was terminated on 02 Aug 2011.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 12 Florence Avenue, Orewa, Auckland, 0931 (category: registered, physical).
Wizbang Technologies Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 03 Jul 2019.
A total of 9670 shares are allocated to 5 shareholders (2 groups). The first group includes 3350 shares (34.64 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 6320 shares (65.36 per cent).

Addresses

Previous addresses

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2017 to 03 Jul 2019

Address: Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 23 Jun 2015 to 31 Mar 2017

Address: Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1144 New Zealand

Registered address used from 02 Nov 2010 to 23 Jun 2015

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 02 Nov 2010 to 31 Mar 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Registered & physical address used from 24 May 2010 to 02 Nov 2010

Address: Level 1, 18 Northcroft Rd, Takapuna, Auckland

Registered & physical address used from 08 Jul 2008 to 24 May 2010

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland

Physical & registered address used from 31 May 2006 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 9670

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3350
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Individual Hansen, Anna Red Beach
Red Beach
0932
New Zealand
Individual Hansen, Jamie Paul Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 6320
Individual Hansen, Fiona Silverdale
Silverdale
0932
New Zealand
Director Hansen, John Elvin Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leonard-rogers, Rodney Birkenhead
North Shore City

New Zealand
Individual Hansen, John Elvin Silverdale
Auckland
0992
New Zealand
Individual Spiers, Christopher Mark John Hauraki
Auckland
0622
New Zealand
Entity Wizbang Technologies Limited
Shareholder NZBN: 9429034086513
Company Number: 1823443
Individual Gaitley, Kimball Northcote
Auckland
0627
New Zealand
Individual Boyd-bell, Ian Hastings Glenfield
Auckland
0629
New Zealand
Individual Hansen, Fiona Margaret Silverdale
Auckland
0992
New Zealand
Individual Stainton, Bruce Mcinnes Birkenhead
Auckland
0626
New Zealand
Individual Stainton, James Caird Birkenhead
Entity Wizbang Technologies Limited
Shareholder NZBN: 9429034086513
Company Number: 1823443
Individual Leonard-rogers, Kerry Birkenhead
North Shore City

New Zealand
Individual Boyd-bell, Jonathan Alan Mairangi Bay
Auckland
0630
New Zealand
Individual Wylens, Fiona Mount Roskill
Auckland
1041
New Zealand
Individual Stainton, Virginia Joan Birkenhead
Auckland
0626
New Zealand
Individual Jordan, Michael Cloonacauneen
Castlegar, Galway, Ireland
Individual Rogers, Paul Ernest Parnell, Auckland

New Zealand
Individual Spiers, Christopher Mark John Hauraki
Auckland
0622
New Zealand
Individual Hansen, John Elvin Silverdale
Auckland
0992
New Zealand
Individual Boyd-bell, Jonathan Alan Mairangi Bay
Auckland
0630
New Zealand
Individual Hansen, John Elvin Northcote
Auckland
Individual Azevedo, Delio Milford
North Shore City
Individual Azevedo, Marina Milford
North Shore City
Directors

John Elvin Hansen - Director

Appointment date: 31 May 2006

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 19 Mar 2024

Address: Silverdale, Auckland, 0992 New Zealand

Address used since 16 Jun 2017


Jamie Paul Hansen - Director

Appointment date: 26 Sep 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Jun 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Sep 2017


Roger Ernest Dedrick - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 13 Dec 2017

Address: Donvale, Melbourne, VIC 3111 Australia

Address used since 01 Jan 2012


Christopher Mark John Spiers - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 26 Sep 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Jun 2015


Richard Ian Mclean - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 02 Aug 2011

Address: Devonport, Auckland, New Zealand

Address used since 22 Oct 2010


James Caird Stainton - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 19 Mar 2010

Address: Birkenhead, 0626 New Zealand

Address used since 04 Aug 2006


Delio Azevedo - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 01 Mar 2010

Address: Milford, North Shore City,

Address used since 07 May 2007


Jonathan Alan Boyd-bell - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 01 May 2007

Address: Glenfield,

Address used since 04 Aug 2006


Brett Richard North - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 01 May 2007

Address: Ponsonby,

Address used since 04 Aug 2006