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New Zealand Call O' The Wild Limited

Type: NZ Limited Company (Ltd)
9429039335258
NZBN
430642
Company Number
Registered
Company Status
A042040
Industry classification code
Hunting Or Trapping
Industry classification description
Current address
705 Rosebank Road
Avondale
Auckland New Zealand
Service & physical address used since 18 May 2005
705 Rosebank Road
Avondale 1026
New Zealand
Registered address used since 12 Feb 2010

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.

Addresses

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

Contact info
www.callothewild.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Green, Sue Lynette 705 Rosebank Road
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Brian James Titirangi
Auckland
Entity Pick-a-part Tauranga Limited
Shareholder NZBN: 9429039335432
Company Number: 430645
Individual Green, Ross Warwick Avondale
Auckland

New Zealand
Entity Pick-a-part Tauranga Limited
Shareholder NZBN: 9429039335432
Company Number: 430645
Directors

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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