New Zealand Call O' The Wild Limited, a registered company, was started on 26 May 1989. 9429039335258 is the number it was issued. "Hunting or trapping" (ANZSIC A042040) is how the company is categorised. This company has been run by 2 directors: Sue Lynette Green - an active director whose contract started on 26 May 1989,
Ross Warwick Green - an inactive director whose contract started on 26 May 1989 and was terminated on 10 Sep 2010.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 705 Rosebank Road, Avondale, 1026 (types include: registered, physical).
New Zealand Call O' The Wild Limited had been using 705 Rosebank Road, Avondale, Auckland as their registered address up to 12 Feb 2010.
Former names used by the company, as we identified at BizDb, included: from 06 Mar 1996 to 31 Aug 2010 they were named Call O" The Wild Limited, from 26 May 1989 to 06 Mar 1996 they were named Flag Forward (Penrose) Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Green, Sue Lynette (an individual) located at 705 Rosebank Road, Auckland postcode 1026.
Previous addresses
Address #1: 705 Rosebank Road, Avondale, Auckland
Registered address used from 18 May 2005 to 12 Feb 2010
Address #2: 66 Totara Rd, Whenuapai
Physical & registered address used from 01 Jul 1997 to 18 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
20 Jan 2012 - |
Individual | Green, Sue Lynette |
705 Rosebank Road Auckland 1026 New Zealand |
19 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Brian James |
Titirangi Auckland |
19 Jul 2007 - 19 Jul 2007 |
Entity | Pick-a-part Tauranga Limited Shareholder NZBN: 9429039335432 Company Number: 430645 |
26 May 1989 - 19 Jul 2007 | |
Individual | Green, Ross Warwick |
Avondale Auckland New Zealand |
26 May 1989 - 20 Jan 2012 |
Entity | Pick-a-part Tauranga Limited Shareholder NZBN: 9429039335432 Company Number: 430645 |
26 May 1989 - 19 Jul 2007 |
Sue Lynette Green - Director
Appointment date: 26 May 1989
Address: Avondale, Auckland, 1026 New Zealand
Address used since 12 Feb 2016
Ross Warwick Green - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 10 Sep 2010
Address: Avondale, Auckland,
Address used since 12 Aug 2009
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