General information
Wyspa Air Limited
Type: NZ Limited Company (Ltd)9429035562221
New Zealand Business Number
1478903
Company Number
Registered
Company Status
Wyspa Air Limited (issued an NZBN of 9429035562221) was incorporated on 30 Jan 2004. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 25 Harwood Street, Hamilton Central, Hamilton had been their registered address, until 28 Apr 2020. Wyspa Air Limited used other aliases, namely: Blue Wallace Surveyors (S.i) Limited from 30 Jan 2004 to 14 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wallace, Murray Patrick (an individual) located at R D 1, Hamilton postcode 3120. Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 28 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Patrick Wallace
Rd 1, Hamilton, 3281
Address used since 01 Mar 2010 |
Director | 30 Jan 2004 - current |
|
John Mawston Blue
Hamilton, 3210
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 09 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 23 Jun 2016 - 28 Apr 2020 |
| 26 Harwood Street, Hamilton | Registered & physical | 16 Mar 2005 - 23 Jun 2016 |
| 293 Grey Street, Hamilton | Registered & physical | 30 Jan 2004 - 16 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Murray Patrick Individual |
R D 1 Hamilton 3120 |
30 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Anthony James Individual |
Hamilton 3120 |
09 Mar 2015 - 15 Jun 2016 |
|
Blue, John Mawston Individual |
Hamilton |
30 Jan 2004 - 09 Mar 2015 |
Location
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