Southern Wizard Limited was incorporated on 21 May 2002 and issued a number of 9429036493111. This registered LTD company has been run by 2 directors: David Mitchell - an active director whose contract began on 21 May 2002,
Cheryl Leigh Mitchell - an active director whose contract began on 21 May 2002.
According to our database (updated on 17 Mar 2024), the company registered 1 address: 259 Queens Drive, Lyall Bay, Wellington, 6022 (category: physical, service).
Up to 30 Sep 2015, Southern Wizard Limited had been using 4/246 Oriental Parade, Oriental Bay, Wellington 6011 as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sol Invictus Limited (an entity) located at Lyall Bay, Wellington postcode 6022.
Previous addresses
Address #1: 4/246 Oriental Parade, Oriental Bay, Wellington 6011 New Zealand
Physical address used from 08 Mar 2010 to 30 Sep 2015
Address #2: 4/246 Oriental Parade, Oriental Bay, Wellington 6011 New Zealand
Registered address used from 08 Mar 2010 to 07 Oct 2014
Address #3: 55 Charles Street, Westshore, Napier
Physical & registered address used from 22 Aug 2007 to 08 Mar 2010
Address #4: 67 Tosswill Road, Tahunanui, Nelson
Physical & registered address used from 20 Aug 2004 to 22 Aug 2007
Address #5: 27 Arbor-lea Avenue, Richmond, Nelson 7002
Registered & physical address used from 24 Jan 2003 to 20 Aug 2004
Address #6: 35 Franklin Street, Dalmore, Dunedin
Registered & physical address used from 21 May 2002 to 24 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sol Invictus Limited Shareholder NZBN: 9429036855476 |
Lyall Bay Wellington 6022 New Zealand |
21 May 2002 - |
Ultimate Holding Company
David Mitchell - Director
Appointment date: 21 May 2002
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 29 Sep 2014
Cheryl Leigh Mitchell - Director
Appointment date: 21 May 2002
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 29 Sep 2014
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