Wyldwood Limited, a registered company, was incorporated on 24 Feb 2004. 9429035518709 is the NZ business number it was issued. This company has been supervised by 2 directors: Jan Koberstein - an active director whose contract started on 24 Feb 2004,
Paul Pearson - an inactive director whose contract started on 24 Feb 2004 and was terminated on 05 Sep 2020.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 43 Tame Porati Street, Rd 31, Levin, 5573 (category: registered, physical).
Wyldwood Limited had been using 95 Renown Road, Raumati as their physical address until 28 Jan 2016.
A single entity owns all company shares (exactly 100 shares) - Koberstein, Jan - located at 5573, Rd 31, Levin.
Previous addresses
Address: 95 Renown Road, Raumati New Zealand
Physical address used from 05 Aug 2004 to 28 Jan 2016
Address: 95 Renown Road, Raumati New Zealand
Registered address used from 02 Aug 2004 to 28 Jan 2016
Address: 3 Taiata Street, Waikanae
Physical address used from 24 Feb 2004 to 05 Aug 2004
Address: 3 Taiata Street, Waikanae
Registered address used from 24 Feb 2004 to 02 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Koberstein, Jan |
Rd 31 Levin 5573 New Zealand |
24 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Paul |
Rd 31 Levin 5573 New Zealand |
24 Feb 2004 - 30 Nov 2020 |
Jan Koberstein - Director
Appointment date: 24 Feb 2004
Address: Rd 31, Levin, 5573 New Zealand
Address used since 20 Jan 2016
Paul Pearson - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 05 Sep 2020
Address: Rd 31, Levin, 5573 New Zealand
Address used since 20 Jan 2016
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