Wizard Software Limited, a registered company, was incorporated on 17 Jul 2002. 9429036416714 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Adrian Easton Bulled - an active director whose contract started on 17 Jul 2002,
Denise Ashfield - an inactive director whose contract started on 17 Jul 2002 and was terminated on 31 Jul 2006.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Wizard Software Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Bulled, Adrian Easton - located at 1023, Te Kauwhata, Te Kauwhata.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2014 to 01 Apr 2019
Address: The Office Of C R Wylie, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand
Registered & physical address used from 04 Dec 2008 to 18 Nov 2014
Address: 96c Michael Jones Drive, Flat Bush, Manukau
Registered address used from 25 Oct 2006 to 04 Dec 2008
Address: 96c Michael Jones Drive, Flat Bust, Manukau
Physical address used from 25 Oct 2006 to 04 Dec 2008
Address: 30a Selwyn Road, Howick, Auckland
Physical & registered address used from 26 Oct 2004 to 25 Oct 2006
Address: 8 Corrofin Drive, Dannemora, Auckland
Registered & physical address used from 02 Dec 2003 to 26 Oct 2004
Address: 31b The Esplanade, Eastern Beach, Auckland
Registered & physical address used from 17 Jul 2002 to 02 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bulled, Adrian Easton |
Te Kauwhata Te Kauwhata 3710 New Zealand |
25 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashfield, Denise |
Howick Auckland |
25 Nov 2003 - 20 Sep 2005 |
Adrian Easton Bulled - Director
Appointment date: 17 Jul 2002
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 09 Oct 2015
Denise Ashfield - Director (Inactive)
Appointment date: 17 Jul 2002
Termination date: 31 Jul 2006
Address: Howick, Auckland,
Address used since 01 Dec 2004
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