Wanderlust Productions Limited
Type: NZ Limited Company (Ltd)Wanderlust Productions Limited (New Zealand Business Number 9429032427356) was launched on 13 Jan 2009. 2 addresses are in use by the company: 17 Connolly Street, Boulcott, Lower Hutt, 5010 (type: physical, registered). 9 Rimu Road, Kelburn, Wellington had been their physical address, up to 14 Mar 2018. Wanderlust Productions Limited used other names, namely: Heunoproduction Limited from 13 Jan 2009 to 14 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Heuser, Andreas Sebastian (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jamieson Emms, Georgia Marguerite (an individual) - located at Boulcott, Lower Hutt. "Opera company operation" (business classification R900140) is the classification the ABS issued to Wanderlust Productions Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Connolly Street, Boulcott, Lower Hutt, 5010 | Physical & registered & service | 14 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Georgia Marguerite Jamieson Emms
Boulcott, Lower Hutt, 5010
Address used since 06 Mar 2018
Kelburn, Wellington, 6012
Address used since 06 Feb 2016 |
Director | 01 Jan 2015 - current |
|
Andreas Sebastian Heuser
Boulcott, Lower Hutt, 5010
Address used since 06 Mar 2018
Kelburn, Wellington, 6012
Address used since 06 Feb 2016 |
Director | 01 Jan 2015 - current |
|
Norbert Heuser
Karori, Wellington, 6012
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 01 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 9 Rimu Road, Kelburn, Wellington, 6012 | Physical & registered | 02 Mar 2016 - 14 Mar 2018 |
| 3/102 Majoribanks Street, Mount Victoria, Wellington, 6011 | Registered & physical | 09 Jul 2015 - 02 Mar 2016 |
| 1 Chisenhall Street, Karori, Wellington | Registered & physical | 13 Jan 2009 - 09 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heuser, Andreas Sebastian Individual |
Boulcott Lower Hutt 5010 |
28 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson Emms, Georgia Marguerite Individual |
Boulcott Lower Hutt 5010 |
28 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heuser, Norbert Individual |
Karori Wellington |
13 Jan 2009 - 28 Jan 2015 |
|
Heuser, Patricia Rose Individual |
Karori Wellington |
13 Jan 2009 - 28 Jan 2015 |
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