Wildpeak Nz Limited

Wildpeak Nz Limited was registered on 08 Dec 2003 and issued a business number of 9429035686743. This registered LTD company has been managed by 2 directors: Fiona Margaret Lanyon - an active director whose contract started on 08 Dec 2003,
John Percival Lanyon - an active director whose contract started on 08 Dec 2003.
According to BizDb's information (updated on 27 Apr 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 28 Sep 2017, Wildpeak Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified former names for this company: from 23 Feb 2016 to 31 Aug 2017 they were named Claims Consulting Services Nz Limited, from 14 Mar 2011 to 23 Feb 2016 they were named Samco Nz Limited and from 23 Jan 2006 to 14 Mar 2011 they were named Spotters New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rosarno Holdings Limited (an entity) located at Albany postcode 0632.

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Sep 2016 to 28 Sep 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Sep 2009 to 16 Sep 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 27 May 2005 to 14 Sep 2009

Address: C/- Prince & Partners, 222 Main Road, Albany, Auckland

Physical & registered address used from 08 Dec 2003 to 27 May 2005

Previous Shareholders

Fiona Margaret Lanyon - Director

Appointment date: 08 Dec 2003

John Percival Lanyon - Director

Appointment date: 08 Dec 2003