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Southern Wizard Limited

Type: NZ Limited Company (Ltd)
9429036493111
NZBN
1211019
Company Number
Registered
Company Status
Current address
259 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Registered address used since 07 Oct 2014
259 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Physical & service address used since 30 Sep 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sol Invictus Limited
Shareholder NZBN: 9429036855476
Lyall Bay
Wellington
6022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sol Invictus Limited
Name
Ltd
Type
1146650
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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