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Wilde Hearts Limited

Type: NZ Limited Company (Ltd)
9429041288627
NZBN
5320401
Company Number
Registered
Company Status
114359742
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
16 Montrose Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 19 Jun 2014
16 Montrose Terrace
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Wilde Hearts Limited, a registered company, was registered on 19 Jun 2014. 9429041288627 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been managed by 3 directors: Amber Rebecca Baker - an active director whose contract began on 19 Jun 2014,
Amber Rebecca Wijnstok - an active director whose contract began on 19 Jun 2014,
Reno Wijnstok - an active director whose contract began on 19 Jun 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Montrose Terrace, Mairangi Bay, Auckland, 0630 (type: postal, office).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

16 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Contact info
64 27 4414499
06 Jun 2019 Phone
reno.wijnstok@traffitech.nz
06 Jun 2019 Email
sharron@nevron.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wijnstok, Reno Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wijnstok, Amber Rebecca Mairangi Bay
Auckland
0630
New Zealand
Directors

Amber Rebecca Baker - Director

Appointment date: 19 Jun 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2020


Amber Rebecca Wijnstok - Director

Appointment date: 19 Jun 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Jun 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2018


Reno Wijnstok - Director

Appointment date: 19 Jun 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Jun 2014

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