Wildfire Holdings Limited, a registered company, was started on 14 Oct 2003. 9429035757832 is the NZ business number it was issued. This company has been run by 2 directors: Luis Farac - an active director whose contract began on 14 Oct 2003,
Philipo Christou - an inactive director whose contract began on 14 Oct 2003 and was terminated on 06 Sep 2005.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (category: physical, registered).
Former names used by this company, as we identified at BizDb, included: from 14 Oct 2003 to 07 Mar 2005 they were called Wildfire Churrasco Party Limited.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group includes 2999 shares (99.97 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.03 per cent).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999 | |||
| Entity (NZ Limited Company) | R G Trustee Services Limited Shareholder NZBN: 9429036786114 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
01 Sep 2005 - |
| Individual | Farac, Luis |
Greenhithe North Shore City 0632 New Zealand |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farac, Luis |
Greenhithe North Shore City 0632 New Zealand |
01 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christou, Philipo |
Birkenhead Auckland |
14 Oct 2003 - 01 Sep 2005 |
| Entity | The Chefs Boutique Limited Shareholder NZBN: 9429039831057 Company Number: 277648 |
14 Oct 2003 - 01 Sep 2005 | |
| Entity | The Chefs Boutique Limited Shareholder NZBN: 9429039831057 Company Number: 277648 |
14 Oct 2003 - 01 Sep 2005 |
Luis Farac - Director
Appointment date: 14 Oct 2003
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 12 Nov 2009
Philipo Christou - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 06 Sep 2005
Address: Birkenhead, Auckland,
Address used since 14 Oct 2003
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