General information

Wild Grass Investments No. 1 Limited

Type: NZ Limited Company (Ltd)
9429031038034
New Zealand Business Number
3450011
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Wild Grass Investments No. 1 Limited (issued an NZBN of 9429031038034) was registered on 30 Jun 2011. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9059 shares (75.49% of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Smith, Adam Wayne (a director) - located at Queenstown. The third group of shareholders, share allocation (2940 shares, 24.5%) belongs to 1 entity, namely:
Gold Hawk Enterprise Corp, located at Cator Road, Bandar Seri Begawan (an other). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Wild Grass Investments No. 1 Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Adam Wayne Smith
Queenstown, 9300
Address used since 20 Oct 2015
Director 30 Jun 2011 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 15 Dec 2016 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 15 Dec 2016 - 31 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 30 Jun 2011 - 15 Dec 2016
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9059
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Adam Wayne
Director
Queenstown
9300
26 Apr 2016 - current
Shares Allocation #3 Number of Shares: 2940
Shareholder Name Address Period
Gold Hawk Enterprise Corp
Other (Other)
Cator Road
Bandar Seri Begawan
BS8811
17 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Austral Pacific Investments (h.k.) Limited
Other
30 Jun 2011 - 17 Dec 2012
Null - Austral Pacific Investments (h.k.) Limited
Other
30 Jun 2011 - 17 Dec 2012
Location
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