Wingman Gifts Limited was launched on 04 Nov 2013 and issued an NZ business identifier of 9429041003015. The registered LTD company has been managed by 1 director, named Simon Edward Anderson - an active director whose contract started on 04 Nov 2013.
As stated in BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: postal, office).
Until 07 Nov 2018, Wingman Gifts Limited had been using 16 Bank St, Blenheim as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Bradshaw, Jason (an individual) located at Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Anderson, Simon Edward - located at (Building A, Apartment 102), Northcote.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Halloran, Billy Harmond, located at Takapuna, Auckland (an individual). Wingman Gifts Limited has been classified as "Internet retailing" (business classification G431050).
Principal place of activity
74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 16 Bank St, Blenheim, 7201 New Zealand
Physical & registered address used from 06 Nov 2017 to 07 Nov 2018
Address #2: 4 Lydia Ave, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 09 Nov 2015 to 06 Nov 2017
Address #3: 7/162 Onewa Rd, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 03 Nov 2014 to 09 Nov 2015
Address #4: 16 Bank Street, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Nov 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bradshaw, Jason |
Blenheim 7201 New Zealand |
23 Oct 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Anderson, Simon Edward |
(building A, Apartment 102) Northcote 0627 New Zealand |
04 Nov 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Halloran, Billy Harmond |
Takapuna Auckland 0622 New Zealand |
23 Oct 2014 - |
Simon Edward Anderson - Director
Appointment date: 04 Nov 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Aug 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 29 Oct 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Apr 2015
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