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Wilding International Limited

Type: NZ Limited Company (Ltd)
9429038858345
NZBN
585378
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Aug 2018

Wilding International Limited, a registered company, was launched on 21 Jun 1993. 9429038858345 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Barry Edward Pohio - an active director whose contract started on 21 Jun 1993,
Mark John Salmon - an inactive director whose contract started on 05 Oct 1993 and was terminated on 20 Dec 2001,
John William Boswell Burns - an inactive director whose contract started on 21 Jun 1993 and was terminated on 06 Oct 1993.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Wilding International Limited had been using 10 Von Tempsky Street, Hamilton as their registered address up until 20 Aug 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 660 shares (66 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 340 shares (34 per cent).

Addresses

Previous addresses

Address: 10 Von Tempsky Street, Hamilton New Zealand

Registered & physical address used from 25 Aug 2006 to 20 Aug 2018

Address: 76 Endeavout Ave, Flagstaff, Hamilton

Registered address used from 17 Sep 2004 to 25 Aug 2006

Address: 76 Endeavour Ave, Flagstaff, Hamilton

Physical address used from 17 Sep 2004 to 25 Aug 2006

Address: 76 Endeavour Ave, Flagstaff, Hamilton

Registered address used from 17 Sep 2004 to 17 Sep 2004

Address: 110 Balmoral Road, Mt Eden, Auckland

Physical & registered address used from 02 Sep 2002 to 17 Sep 2004

Address: Level 5, 145 Symonds Street, Auckland

Physical address used from 01 Jul 1997 to 02 Sep 2002

Address: 5th Floor, Union House, 32 Quay Street, Auckland 1

Registered address used from 03 Nov 1993 to 02 Sep 2002

Address: 5th Floor

Registered address used from 23 Jun 1993 to 03 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Entity (NZ Limited Company) Abd 2010 Limited
Shareholder NZBN: 9429031591898
Newmarket
Auckland
1023
New Zealand
Individual Pohio, Barry Edward Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Pohio, Barry Edward Hamilton East
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Albany
Auckland
0632
New Zealand
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Albany
Auckland
0632
New Zealand
Directors

Barry Edward Pohio - Director

Appointment date: 21 Jun 1993

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Aug 2007

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Aug 2018


Mark John Salmon - Director (Inactive)

Appointment date: 05 Oct 1993

Termination date: 20 Dec 2001

Address: Parnell, Auckland,

Address used since 05 Oct 1993


John William Boswell Burns - Director (Inactive)

Appointment date: 21 Jun 1993

Termination date: 06 Oct 1993

Address: Greenlane, Auckland,

Address used since 21 Jun 1993

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