Wyngaard Investments Limited, a registered company, was registered on 25 Jul 2016. 9429042480075 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 1 director, named Julian Earl Wyngaard - an active director whose contract started on 25 Jul 2016.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Noall Street, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Wyngaard Investments Limited had been using 7 Tahuhu Road, Mount Wellington, Auckland as their physical address up to 19 Jan 2021.
A single entity controls all company shares (exactly 1000 shares) - Wyngaard, Julian Earl - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
7 Tahuhu Road, Mount Wellington, Auckland, 1062 New Zealand
Previous addresses
Address: 7 Tahuhu Road, Mount Wellington, Auckland, 1062 New Zealand
Physical & registered address used from 11 Dec 2019 to 19 Jan 2021
Address: Flat 22, 49 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2019 to 11 Dec 2019
Address: Flat 5b Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Oct 2018 to 18 Mar 2019
Address: 18c Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Dec 2017 to 01 Oct 2018
Address: 18c Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 05 Dec 2017 to 01 Oct 2018
Address: Flat 1, 27 Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 25 Jul 2016 to 05 Dec 2017
Address: Flat 1, 27 Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 25 Jul 2016 to 06 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wyngaard, Julian Earl |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jul 2016 - |
Julian Earl Wyngaard - Director
Appointment date: 25 Jul 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Dec 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 03 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2019
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