General information
Wyvern Group Limited
Type: NZ Limited Company (Ltd)9429040111711
New Zealand Business Number
188833
Company Number
Registered
Company Status
Wyvern Group Limited (issued a New Zealand Business Number of 9429040111711) was incorporated on 06 Sep 1967. 5 addresess are currently in use by the company: 51A Fryer Road, Rd 7, Hamurana, 3097 (type: postal, office). 51 Fryer Rd, Rotorua had been their physical address, up to 03 Apr 2019. Wyvern Group Limited used other names, namely: Wyvern Limited from 15 Aug 2019 to 15 Aug 2019, Dave Long Engineering Limited (06 Sep 1967 to 15 Aug 2019). 13320 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13320 shares (100 per cent of shares), namely:
Long, Nicholas David (an individual) located at Rd 7, Rotorua postcode 3097. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Fryer Road, Rd 7, Hamurana, 3097 | Physical & registered & service | 03 Apr 2019 |
| 51a Fryer Road, Rd 7, Hamurana, 3097 | Postal & office & delivery | 10 Mar 2020 |
Contact info
64 22 3425107
Phone (Phone)
kim.long@wyverngroup.com
Email
Wyverngroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas David Long
Rd 7, Rotorua, 3097
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Kim Andrew Long
Rd 2, Rotorua, 3072
Address used since 18 Feb 2010 |
Director | 10 Mar 1986 - 01 Dec 2022 |
|
David George Norman Long
Rotorua,
Address used since 10 Mar 1986 |
Director | 10 Mar 1986 - 10 May 1996 |
Addresses
Principal place of activity
| 51a Fryer Road , Rd 7 , Hamurana , 3097 |
| Previous address | Type | Period |
|---|---|---|
| 51 Fryer Rd, Rotorua | Physical & registered | 13 Jul 2002 - 03 Apr 2019 |
| 35 Maisey Place, Rotorua | Physical & registered | 16 Jun 1997 - 13 Jul 2002 |
Financial Data
Financial info
13320
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13320
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Nicholas David Individual |
Rd 7 Rotorua 3097 |
15 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Kim Andrew Individual |
Hamurana Rotorua |
06 Sep 1967 - 15 Dec 2022 |
Location
Companies nearby
 |
Ankor Limited 34 Fryer Road |
|
Velocity Valley Limited 25 Fryer Road |
|
Rotolok Construction Limited 20 Fryer Road |
|
D & R Mcgarvie Limited 549b Hamurana Road |
|
Gifford Builders Limited 4 Fryer Road |
|
Noble Savage Limited 34 Fryer Road |