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Wingman Gifts Limited

Type: NZ Limited Company (Ltd)
9429041003015
NZBN
4750105
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 07 Nov 2018
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 05 Oct 2020

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).

Addresses

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

Contact info
64 27 2487276
30 Oct 2018 Phone
simonandersonconsulting@gmail.com
31 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Bradshaw, Jason Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Anderson, Simon Edward (building A, Apartment 102)
Northcote
0627
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Halloran, Billy Harmond Takapuna
Auckland
0622
New Zealand
Directors

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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