Shortcuts

Wild World Limited

Type: NZ Limited Company (Ltd)
9429038438219
NZBN
690098
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2014
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Registered & service address used since 10 Aug 2023

Wild World Limited, a registered company, was registered on 02 Oct 1995. 9429038438219 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Steven Walker Ward - an active director whose contract started on 11 Dec 1995,
David Paul Lamyman - an inactive director whose contract started on 11 Dec 1995 and was terminated on 30 Jun 2020,
Eilidh Mitchell - an inactive director whose contract started on 02 Oct 1995 and was terminated on 11 Dec 1995.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, service).
Wild World Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up to 15 Jul 2014.
One entity controls all company shares (exactly 5776 shares) - Wild World Investments Limited - located at 9320, Alexandra, Alexandra.

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Mar 2014 to 15 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2013 to 06 Mar 2014

Address #3: 27 Shotover Street, Queenstown New Zealand

Registered & physical address used from 04 Mar 2009 to 20 Mar 2013

Address #4: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Physical & registered address used from 28 Apr 2003 to 04 Mar 2009

Address #5: Hadlee Kippenberger & Partners, Level 15 , Clarendon Tower, 78 Worchester Street, Christchurch

Physical & registered address used from 26 Aug 2002 to 28 Apr 2003

Address #6: K P M G, Level 15 , Clendon Tower, 78 Worchester Street, Christchurch

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #7: K P M G, Level 15, Clendon Tower, 78 Worchester Street, Christchurch

Registered address used from 31 Aug 2000 to 26 Aug 2002

Address #8: Hadlee Kippenberger & Partners, Level 15 , Clendon Tower, 78 Worchester Street, Christchurch

Physical address used from 31 Aug 2000 to 26 Aug 2002

Address #9: Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch

Registered address used from 22 Sep 1999 to 31 Aug 2000

Address #10: Mckenzie & Associates, Level 1, Landsborough, 287 Durham Street, Christchurch

Physical address used from 22 Sep 1999 to 31 Aug 2000

Address #11: C/-kendons Canterbury, Securities House, 221 Gloucester Street, Christchurch

Physical & registered address used from 24 Jun 1996 to 22 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 5776

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5776
Entity (NZ Limited Company) Wild World Investments Limited
Shareholder NZBN: 9429038309014
Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Steven Walker Paddington
Sydney, Australia
Individual Lamyman, David Paul Kings Cross
Sydney, Australia
Directors

Steven Walker Ward - Director

Appointment date: 11 Dec 1995

ASIC Name: The World Bar Pty Limited

Address: St Kilda, Vic, 3182 Australia

Address: St Kilda, Vic, 3182 Australia

Address: Paddington, Sydney, Australia

Address used since 11 Dec 1995


David Paul Lamyman - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 30 Jun 2020

ASIC Name: The World Bar Pty Limited

Address: St Kilda, Vic, 3182 Australia

Address: 24 Bayswater Road, Kings Cross, Nsq 2011, Australia

Address used since 01 Dec 2003

Address: St Kilda, Vic, 3182 Australia


Eilidh Mitchell - Director (Inactive)

Appointment date: 02 Oct 1995

Termination date: 11 Dec 1995

Address: Christchurch,

Address used since 02 Oct 1995

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street