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Wild Kites Limited

Type: NZ Limited Company (Ltd)
9429036085699
NZBN
1283082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
30 Galbraith Street
Waihi
Waihi 3610
New Zealand
Postal & office & delivery address used since 06 Feb 2020
30 Galbraith Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 15 Dec 2020

Wild Kites Limited, a registered company, was incorporated on 12 Mar 2003. 9429036085699 is the number it was issued. This company has been managed by 4 directors: Colleen Spinetto - an active director whose contract began on 16 Apr 2003,
Morgan Daniel Wade Barnes - an active director whose contract began on 01 Dec 2020,
Paul Daniel Louis Barnes - an inactive director whose contract began on 23 Apr 2003 and was terminated on 02 Nov 2020,
Alfred Mackay Storey - an inactive director whose contract began on 12 Mar 2003 and was terminated on 23 Apr 2003.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Galbraith Street, Waihi, Waihi, 3610 (category: registered, physical).
Wild Kites Limited had been using 39 Neilson Street, Onehunga, Auckland as their physical address up until 15 Dec 2020.
A single entity owns all company shares (exactly 50 shares) - Paul's Fishing Systems Limited - located at 3610, Onehunga, Auckland.

Addresses

Principal place of activity

30 Galbraith Street, Waihi, Waihi, 3610 New Zealand


Previous addresses

Address #1: 39 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 02 May 2012 to 15 Dec 2020

Address #2: 39 Neilson Street, Onehunga, Auckland New Zealand

Physical & registered address used from 06 Feb 2004 to 02 May 2012

Address #3: 400 Lake Road, North Shore City

Physical & registered address used from 12 Mar 2003 to 06 Feb 2004

Contact info
64 21 664994
22 Feb 2019 Phone
anythnggos@gmail.com
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Paul's Fishing Systems Limited
Shareholder NZBN: 9429042405344
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spinetto, Colleen Onehunga
Auckland
Entity Tuangi Investments Limited
Shareholder NZBN: 9429038705984
Company Number: 625514
Individual Storey, Alfred Mackay Takapuna
North Shore City
Individual Barnes, Paul Daniel Louis Onehunga
Auckland
1061
New Zealand
Director Paul Daniel Louis Barnes Onehunga
Auckland
1061
New Zealand
Entity Tuangi Investments Limited
Shareholder NZBN: 9429038705984
Company Number: 625514
Directors

Colleen Spinetto - Director

Appointment date: 16 Apr 2003

Address: Waihi, Waihi, 3610 New Zealand

Address used since 06 Feb 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Sep 2015


Morgan Daniel Wade Barnes - Director

Appointment date: 01 Dec 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Dec 2020


Paul Daniel Louis Barnes - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 02 Nov 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Sep 2015


Alfred Mackay Storey - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 23 Apr 2003

Address: Takapuna, North Shore City,

Address used since 12 Mar 2003

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