General information
Wordzangle Limited
Type: NZ Limited Company (Ltd)9429030630390
New Zealand Business Number
3883138
Company Number
Registered
Company Status
Wordzangle Limited (issued an NZBN of 9429030630390) was launched on 19 Jun 2012. 2 addresses are currently in use by the company: 16 George Herring Place, Glen Eden, Auckland, 0602 (type: physical, registered). 8 Serjeant Street, Henderson, Auckland had been their physical address, up until 06 Jul 2020. Wordzangle Limited used more names, namely: Word Box Limited from 11 Jun 2012 to 31 Oct 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Adams, Simon Caleb Tracey (a director) located at Glen Eden, Auckland postcode 0602. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 George Herring Place, Glen Eden, Auckland, 0602 | Physical & registered & service | 06 Jul 2020 |
Contact info
64 021 2681309
Phone (Phone)
simonctadams@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Caleb Tracey Adams
Glen Eden, Auckland, 0602
Address used since 26 Jun 2020
Henderson, Auckland, 0612
Address used since 09 Oct 2012 |
Director | 19 Jun 2012 - current |
|
Graham Alan Ramsey
Westgate, Auckland, 0614
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 09 Jun 2017 |
|
Ruth Scandrett
Mullet Point Rd2, Walkworth, 1240
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 09 Jun 2017 |
|
Kevin Brian Turner
Auckland, 0632
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 09 Jun 2017 |
Addresses
Principal place of activity
| 16 George Herring Place , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 8 Serjeant Street, Henderson, Auckland, 0612 | Physical | 11 Jun 2013 - 06 Jul 2020 |
| 8 Serjeant Street, Henderson, Auckland, 0612 | Registered | 12 Nov 2012 - 06 Jul 2020 |
| 11/15 Clearwater Cove, West Harbour, Auckland, 0618 | Registered | 19 Jun 2012 - 12 Nov 2012 |
| 11/15 Clearwater Cove, West Harbour, Auckland, 0618 | Physical | 19 Jun 2012 - 11 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Simon Caleb Tracey Director |
Glen Eden Auckland 0602 |
19 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Kevin Brian Individual |
Auckland 0632 |
09 Oct 2012 - 22 May 2018 |
|
Ramsey Equities Limited Shareholder NZBN: 9429033241746 Company Number: 1967032 Entity |
Riverhead 0820 |
09 Oct 2012 - 22 May 2018 |
|
Ramsey Equities Limited Shareholder NZBN: 9429033241746 Company Number: 1967032 Entity |
Riverhead 0820 |
09 Oct 2012 - 22 May 2018 |
|
Royce, Graham Bruce Individual |
Mairangi Bay Auckland 0630 |
13 Sep 2012 - 09 Oct 2012 |
|
Fantail Group Limited Shareholder NZBN: 9429030700352 Company Number: 3787560 Entity |
19 Jun 2012 - 09 Oct 2012 | |
|
Fantail Group Limited Shareholder NZBN: 9429030700352 Company Number: 3787560 Entity |
19 Jun 2012 - 09 Oct 2012 | |
|
Scandrett, Ruth Individual |
Mullet Point Rd2 Walkworth 1240 |
09 Oct 2012 - 22 May 2018 |
Location
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