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Wilson Ritchie Limited

Type: NZ Limited Company (Ltd)
9429041358719
NZBN
5419651
Company Number
Registered
Company Status
114733938
GST Number
No Abn Number
Australian Business Number
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
51 Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 07 Sep 2018
51 Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 13 Nov 2018
51 Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Delivery & postal & office address used since 06 Nov 2019

Wilson Ritchie Limited, a registered company, was registered on 12 Aug 2014. 9429041358719 is the NZ business identifier it was issued. "Film or video post-production services" (business classification J551405) is how the company has been classified. The company has been run by 2 directors: Sonya Wilson - an active director whose contract started on 12 Aug 2014,
Peter Ritchie - an active director whose contract started on 12 Aug 2014.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 51 Shackleton Road, Mount Eden, Auckland, 1024 (types include: delivery, postal).
Wilson Ritchie Limited had been using 8 Kenneth Avenue, Sandringham, Auckland as their physical address up to 13 Nov 2018.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

51 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 8 Kenneth Avenue, Sandringham, Auckland, 1025 New Zealand

Physical address used from 12 Aug 2014 to 13 Nov 2018

Address #2: 8 Kenneth Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 12 Aug 2014 to 07 Sep 2018

Contact info
64 21 599794
05 Nov 2018 Phone
peteritchie@mac.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
peteritchie@mac.com
05 Nov 2018 Email
www.pete-ritchie.com
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ritchie, Peter Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Sonya Mt Eden
Auckland
1024
New Zealand
Directors

Sonya Wilson - Director

Appointment date: 12 Aug 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 12 Aug 2014


Peter Ritchie - Director

Appointment date: 12 Aug 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Nov 2019

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 12 Aug 2014

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