General information

Wildash Audio Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429039987518
New Zealand Business Number
209860
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Wildash Audio Systems Nz Limited (issued an NZ business identifier of 9429039987518) was incorporated on 25 Oct 1983. 1 address is currently in use by the company: Unit 1, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, registered). 515A Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, up to 01 Feb 2021. Wildash Audio Systems Nz Limited used more aliases, namely: The Stereo Service Limited from 25 Oct 1983 to 19 Aug 1999. 180000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 89999 shares (50 per cent of shares), namely:
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Colleen Rowley (an individual) located at Auckland Central, Auckland postcode 1010,
Roger Rowley (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 89999 shares); it includes
Yuriko Wildash (an individual) - located at Mt Eden, Auckland,
Hauraki Independent Trustee Services Limited (an entity) - located at Quay Park, Auckland,
Michael Wildash (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Michael Wildash, located at Mt Eden, Auckland (an individual). "F373970 Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Wildash Audio Systems Nz Limited. Our information was updated on 30 Jan 2021.

Current address Type Used since
12 Rosedale Avenue, Mount Eden, Auckland, 1024 Registered 13 Mar 2007
Unit 1, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical 01 Feb 2021
Contact info
64 9 5731909
Phone (Phone)
wildash@wildash.co.nz
Email
wildashaudiosystems.co.nz
Website
Directors
Name and Address Role Period
Michael Bathhurst Wildash
Mount Eden, Auckland, 1024
Address used since 28 Sep 2009
Director 10 Aug 1999 - current
Desmond Victor Rowley
Auckland,
Address used since 25 Oct 1983
Director 25 Oct 1983 - 20 Aug 1999
Roger James Clyde Rowley
Auckland,
Address used since 25 Oct 1983
Director 25 Oct 1983 - 10 Aug 1999
Addresses
Principal place of activity
515a Mount Wellington Highway , Mount Wellington , Auckland , 1060
Previous address Type Period
515a Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical 17 Oct 2017 - 01 Feb 2021
16 -18 Gundry Street, Newton, Auckland Physical 16 Oct 2008 - 17 Oct 2017
12 Rosedale Avenue, Mt Eden, Auckland Physical 13 Mar 2007 - 16 Oct 2008
14 Malvern Road, Mt Albert, Auckland Physical 15 Jan 2001 - 13 Mar 2007
36 Lewis St, Blockhouse Bay, Auckland Physical 15 Jan 2001 - 15 Jan 2001
36 Lewis St, Blockhouse Bay, Auckland Registered 27 Aug 1999 - 13 Mar 2007
Financial Data
Financial info
180000
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 89999
Shareholder Name Address Period
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Entity (NZ Limited Company)
Quay Park
Auckland
1010
30 Oct 2008 - current
Colleen Gail Rowley
Individual
Auckland Central
Auckland
1010
30 Oct 2008 - current
Roger James Clyde Rowley
Individual
Auckland Central
Auckland
1010
30 Oct 2008 - current
Shares Allocation #2 Number of Shares: 89999
Shareholder Name Address Period
Yuriko Wildash
Individual
Mt Eden
Auckland
1024
30 Oct 2008 - current
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Entity (NZ Limited Company)
Quay Park
Auckland
1010
30 Oct 2008 - current
Michael Bathurst Wildash
Individual
Mt Eden
Auckland
1024
30 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michael Bathhurst Wildash
Individual
Mt Eden
Auckland
1024
25 Oct 1983 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roger James Clyde Rowley
Individual
Auckland Central
Auckland
1010
25 Oct 1983 - current

Historic shareholders

Shareholder Name Address Period
Roger Mori
Individual
Solicitors
131 Powderham Street
30 Oct 2008 - 16 Apr 2014
Anandaraja Family Trust
Other
25 Oct 1983 - 06 Mar 2007
Berenice Family Trust
Other
11 Oct 2004 - 30 Oct 2008
Wildash Family Trust
Other
13 Sep 2005 - 27 Jun 2010
Null - Wildash Family Trust
Other
13 Sep 2005 - 27 Jun 2010
Null - Berenice Family Trust
Other
11 Oct 2004 - 30 Oct 2008
Null - Anandaraja Family Trust
Other
25 Oct 1983 - 06 Mar 2007
Sivasambu Anandaraja
Individual
Mission Bay
Auckland
1071
30 Oct 2008 - 16 Apr 2014
Rohini Anandaraja
Individual
Mission Bay
Auckland
1071
30 Oct 2008 - 16 Apr 2014
Location
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