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Wildzog Investments Limited

Type: NZ Limited Company (Ltd)
9429036804856
NZBN
1156174
Company Number
Registered
Company Status
Current address
Chartered Accountants,
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Feb 2017
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 22 Feb 2017
Chartered Accountants
P O Box 273
Seventh Avenue, Tauranga 3140
New Zealand
Postal address used since 08 Apr 2020

Wildzog Investments Limited, a registered company, was started on 14 Aug 2001. 9429036804856 is the NZ business number it was issued. The company has been managed by 3 directors: Daren Peter Saunders - an active director whose contract began on 20 Apr 2009,
Darren Peter Saunders - an inactive director whose contract began on 14 Aug 2001 and was terminated on 21 Apr 2009,
Rebekah Sharp - an inactive director whose contract began on 30 May 2003 and was terminated on 21 Jul 2003.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Chartered Accountants, P O Box 273, Seventh Avenue, Tauranga, 3140 (type: postal, office).
Wildzog Investments Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address up until 22 Feb 2017.
Other names for this company, as we identified at BizDb, included: from 14 Aug 2001 to 26 Oct 2004 they were called Total Cleaning Solutions Limited.
One entity controls all company shares (exactly 100 shares) - Saunders, Daren Peter - located at 3140, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 08 Apr 2020

Principal place of activity

314 Maunganui Road, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 06 May 2011 to 22 Feb 2017

Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Registered & physical address used from 11 Sep 2008 to 06 May 2011

Address #3: C/- Greg Finlay & Associates Limited, 81 The Strand, Tauranga

Registered & physical address used from 29 Apr 2002 to 11 Sep 2008

Address #4: 81 The Strand, Tauranga

Registered & physical address used from 14 Aug 2001 to 29 Apr 2002

Contact info
64 27573 0610
Phone
dp_saunders@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Saunders, Daren Peter Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Rebekah Papamoa Beach
Papamoa
3118
New Zealand
Directors

Daren Peter Saunders - Director

Appointment date: 20 Apr 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Apr 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jul 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Feb 2017


Darren Peter Saunders - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 21 Apr 2009

Address: Papamoa Beach, Papamoa 3118,

Address used since 04 Sep 2008


Rebekah Sharp - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 21 Jul 2003

Address: Bethlehem, Tauranga,

Address used since 30 May 2003

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