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Emily Wilde International Limited

Type: NZ Limited Company (Ltd)
9429046133564
NZBN
6283470
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Level 3/187 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Nov 2018

Emily Wilde International Limited, a registered company, was started on 17 May 2017. 9429046133564 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. This company has been run by 2 directors: Mark Wilson - an active director whose contract began on 17 May 2017,
Karen Louise Farley - an active director whose contract began on 17 May 2017.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3/187 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Emily Wilde International Limited had been using Level 5/235 Broadway, Newmarket, Auckland as their registered address up to 21 Nov 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: Level 5/235 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 May 2017 to 21 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Farley, Karen Louise Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Q.t.l. Trustees (no.24) Limited
Shareholder NZBN: 9429034618394
Newmarket
Auckland
1023
New Zealand
Director Wilson, Mark Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Farley, Karen Louise Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilson, Mark Newmarket
Auckland
1023
New Zealand
Directors

Mark Wilson - Director

Appointment date: 17 May 2017

Address: Swanson, Auckland, 0612 New Zealand

Address used since 24 Oct 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Apr 2022

Address: Kumeu, 0782 New Zealand

Address used since 12 Jun 2017


Karen Louise Farley - Director

Appointment date: 17 May 2017

Address: Kumeu, 0782 New Zealand

Address used since 01 Jan 2024

Address: Swanson, Auckland, 0612 New Zealand

Address used since 24 Oct 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Apr 2022

Address: Kumeu, 0782 New Zealand

Address used since 12 Jun 2017

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