General information

Wild Bay Limited

Type: NZ Limited Company (Ltd)
9429030193543
New Zealand Business Number
4472239
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Wild Bay Limited (issued an NZ business identifier of 9429030193543) was launched on 27 Jun 2013. 2 addresses are in use by the company: 88H Church Bay Road, Rd 1, Waiheke Island, 1971 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, until 18 Mar 2019. Wild Bay Limited used other names, namely: Farmorganix Limited from 05 Jun 2013 to 17 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Beecroft, Jennifer Rebecca (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Greenberg, John (a director) - located at Rd 1, Waiheke Island. "Hosted accommodation" (business classification H440035) is the category the ABS issued to Wild Bay Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
88h Church Bay Road, Rd 1, Waiheke Island, 1971 Registered & physical & service 18 Mar 2019
Contact info
64 21081 74507
Phone (Phone)
john.greenberg@goodmind.net
Email
No website
Website
Directors
Name and Address Role Period
John Greenberg
Rd 1, Waiheke Island, 1971
Address used since 12 Jul 2016
Director 27 Jun 2013 - current
Jennifer Rebecca Beecroft
Rd 1, Waiheke Island, 1971
Address used since 17 Dec 2018
Director 17 Dec 2018 - current
Addresses
Principal place of activity
88h Church Bay Road , Rd 1 , Waiheke Island , 1971
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 31 Jan 2017 - 18 Mar 2019
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 20 Jul 2016 - 31 Jan 2017
10 Alan Murray Lane, Oneroa, Waiheke Island, 1081 Registered & physical 06 May 2016 - 20 Jul 2016
459 Richardson Road, Mount Roskill, Auckland, 1041 Registered & physical 07 Oct 2014 - 06 May 2016
Box 361, Oneroa, Waiheke Island, 1081 Physical & registered 29 May 2014 - 07 Oct 2014
53 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Registered & physical 27 Jun 2013 - 29 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beecroft, Jennifer Rebecca
Individual
Rd 1
Waiheke Island
1971
17 Dec 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Greenberg, John
Director
Rd 1
Waiheke Island
1971
27 Jun 2013 - current
Location
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