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Wildman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037998271
NZBN
875775
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Wildman Holdings Limited, a registered company, was started on 30 Sep 1997. 9429037998271 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew John Wildman - an active director whose contract began on 30 Sep 1997,
Joanne Claire Wildman - an inactive director whose contract began on 30 Sep 1997 and was terminated on 01 Apr 2007.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Wildman Holdings Limited had been using Same As Registered Office Address as their physical address up to 14 Oct 2022.
A single entity controls all company shares (exactly 1000 shares) - Wildman, Andrew John - located at 1010, Browns Bay, Auckland.

Addresses

Previous addresses

Address #1: Same As Registered Office Address New Zealand

Physical address used from 13 Mar 2002 to 14 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 13 Mar 2002 to 14 Oct 2022

Address #3: 46 Stanley Road, Devonport, Auckland

Registered address used from 11 Apr 2000 to 13 Mar 2002

Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 10 Jun 1998 to 13 Mar 2002

Address #5: 46 Stanley Road, Devonport, Auckland

Registered address used from 15 May 1998 to 11 Apr 2000

Address #6: 46 Stanley Road, Devonport, Auckland

Physical address used from 15 May 1998 to 10 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wildman, Andrew John Browns Bay
Auckland
0630
New Zealand
Directors

Andrew John Wildman - Director

Appointment date: 30 Sep 1997

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 24 Jan 2024

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 May 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 12 Oct 2017


Joanne Claire Wildman - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 01 Apr 2007

Address: Devonport, Auckland,

Address used since 30 Sep 1997

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