Wedding Ring Co Limited, a registered company, was registered on 03 Feb 2003. 9429036194278 is the NZBN it was issued. "Silverware mfg" (ANZSIC C259170) is how the company was classified. This company has been supervised by 3 directors: Kyle Eric Williams - an active director whose contract started on 04 Nov 2021,
Mark Rodney Phillips - an inactive director whose contract started on 03 Feb 2003 and was terminated on 01 Dec 2021,
Kyle Eric Williams - an inactive director whose contract started on 03 Feb 2003 and was terminated on 22 Apr 2003.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 37 Marine View, Onetangi, Waiheke Island, 1081 (registered address),
37 Marine View, Onetangi, Waiheke Island, 1081 (physical address),
37 Marine View, Onetangi, Waiheke Island, 1081 (service address),
15 Garratt Road, Rd 1, Waiheke Island, 1971 (postal address) among others.
Wedding Ring Co Limited had been using 15 Garratt Road, Rd 1, Waiheke Island as their registered address up until 13 Sep 2022.
A single entity controls all company shares (exactly 5000 shares) - Williams, Kyle Eric - located at 1081, Rd 1, Waiheke Island.
Principal place of activity
15 Garratt Road, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 15 Garratt Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 15 Dec 2021 to 13 Sep 2022
Address #2: 11 Garratt Road, Waiheke Island, 1971 New Zealand
Registered & physical address used from 09 Dec 2021 to 15 Dec 2021
Address #3: 8 Paua Place, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 18 Sep 2014 to 09 Dec 2021
Address #4: 99 Mana Esplanade, Porirua New Zealand
Registered & physical address used from 22 Aug 2006 to 18 Sep 2014
Address #5: 78 Worcester Street, Christchurch
Registered & physical address used from 03 Feb 2003 to 22 Aug 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Williams, Kyle Eric |
Rd 1 Waiheke Island 1971 New Zealand |
03 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Mark Rodney |
Camborne Porirua 5026 New Zealand |
03 Feb 2003 - 01 Dec 2021 |
Kyle Eric Williams - Director
Appointment date: 04 Nov 2021
Address: Rd Onetangi, Waiheke Island, 1081 New Zealand
Address used since 10 May 2022
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Nov 2021
Mark Rodney Phillips - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 01 Dec 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Dec 2021
Address: Camborne, Porirua, 5026 New Zealand
Address used since 06 Sep 2013
Kyle Eric Williams - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 22 Apr 2003
Address: Surfdale, Waiheke Island,
Address used since 03 Feb 2003
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