General information

Emily Wilde International Limited

Type: NZ Limited Company (Ltd)
9429046133564
New Zealand Business Number
6283470
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Emily Wilde International Limited (issued an NZ business number of 9429046133564) was registered on 17 May 2017. 2 addresses are currently in use by the company: Level 3/187 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5/235 Broadway, Newmarket, Auckland had been their registered address, up to 21 Nov 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Farley, Karen Louise (a director) located at Newmarket, Auckland postcode 1023,
Q.t.l. Trustees (No.24) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wilson, Mark (a director) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Farley, Karen Louise (a director) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Mark, located at Newmarket, Auckland (a director). "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued to Emily Wilde International Limited. The Businesscheck information was updated on 09 May 2024.

Current address Type Used since
Level 3/187 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 21 Nov 2018
Directors
Name and Address Role Period
Mark Wilson
Swanson, Auckland, 0612
Address used since 24 Oct 2023
Newmarket, Auckland, 1023
Address used since 01 Apr 2022
Kumeu, 0782
Address used since 12 Jun 2017
Director 17 May 2017 - current
Karen Louise Farley
Kumeu, 0782
Address used since 01 Jan 2024
Swanson, Auckland, 0612
Address used since 24 Oct 2023
Newmarket, Auckland, 1023
Address used since 01 Apr 2022
Kumeu, 0782
Address used since 12 Jun 2017
Director 17 May 2017 - current
Addresses
Previous address Type Period
Level 5/235 Broadway, Newmarket, Auckland, 1023 Registered & physical 17 May 2017 - 21 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Farley, Karen Louise
Director
Newmarket
Auckland
1023
17 May 2017 - current
Q.t.l. Trustees (no.24) Limited
Shareholder NZBN: 9429034618394
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 May 2017 - current
Wilson, Mark
Director
Newmarket
Auckland
1023
17 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farley, Karen Louise
Director
Newmarket
Auckland
1023
17 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark
Director
Newmarket
Auckland
1023
17 May 2017 - current
Location
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