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Wizard Investments Limited

Type: NZ Limited Company (Ltd)
9429036761555
NZBN
1163916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119955
Industry classification code
Salt Mfg - Cooking Or Table
Industry classification description
Current address
13b Leander Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & postal & delivery address used since 17 Jun 2020
13b Leander Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 25 Jun 2020
15 Kanuka Lane
Waipu 0582
New Zealand
Registered & service address used since 08 May 2025

Wizard Investments Limited, a registered company, was registered on 02 Oct 2001. 9429036761555 is the number it was issued. "Salt mfg - cooking or table" (business classification C119955) is how the company has been categorised. This company has been run by 2 directors: Matthew Nicholas Hepburn - an active director whose contract began on 02 Oct 2001,
Linda May Hepburn - an inactive director whose contract began on 02 Oct 2001 and was terminated on 20 Jan 2020.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 15 Kanuka Lane, Waipu, 0582 (types include: registered, service).
Wizard Investments Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 25 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 25 Jul 2008 to 25 Jun 2020

Address #2: 19 Santa Monica Dr, Papamoa, Bay Of Plenty

Registered & physical address used from 06 Aug 2002 to 25 Jul 2008

Address #3: 15 Ballini Rise, West Harbour, Auckland

Physical & registered address used from 02 Oct 2001 to 06 Aug 2002

Contact info
64 21 1722647
07 Jul 2019 Phone
deepseahec@fastmail.fm
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hodson, Diane Wendy Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hepburn, Matthew Nicholas Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Hepburn, Linda May Mt Maunganui
Directors

Matthew Nicholas Hepburn - Director

Appointment date: 02 Oct 2001

Address: Waipu, 0582 New Zealand

Address used since 25 Jun 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Sep 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 Jun 2017

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 01 Jul 2019


Linda May Hepburn - Director (Inactive)

Appointment date: 02 Oct 2001

Termination date: 20 Jan 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 Jun 2017

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 01 Jul 2019

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