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Wyngaard Investments Limited

Type: NZ Limited Company (Ltd)
9429042480075
NZBN
6064095
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
33 Noall Street
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 19 Jan 2021

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.

Addresses

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

Contact info
64 21 1842904
Phone
nzcompaniesregister@wyngaard.io
Email
wyninvest@wyngaard.io
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Wyngaard, Julian Earl Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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