General information

Wild Card Investments Limited

Type: NZ Limited Company (Ltd)
9429031215367
New Zealand Business Number
3275093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Wild Card Investments Limited (issued a New Zealand Business Number of 9429031215367) was launched on 23 Feb 2011. 4 addresses are in use by the company: 16 Finch Street, Morningside, Auckland, 1022 (type: physical, registered). 29 Rona Avenue, Grey Lynn, Auckland had been their registered address, up until 27 Jul 2020. 500 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (20 per cent of shares), namely:
Mason, Greg (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (100 shares); it includes
Eleven Holdings Limited (an entity) - located at Rd 4, New Plymouth. The third group of shareholders, share allotment (100 shares, 20%) belongs to 1 entity, namely:
Bower, Cameron, located at Morningside, Auckland (a director). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Wild Card Investments Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
29 Rona Avenue, Grey Lynn, Auckland, 1021 Office & delivery 21 Mar 2020
16 Finch Street, Morningside, Auckland, 1022 Physical & registered & service 27 Jul 2020
Contact info
64 21 1955591
Phone (Phone)
bower.cameron@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cameron Bower
Morningside, Auckland, 1022
Address used since 02 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 23 Feb 2011
Director 23 Feb 2011 - current
Greg Mason
Bethlehem, Tauranga, 3110
Address used since 02 Mar 2016
Director 23 Feb 2011 - current
Shane Webby
Mount Albert, Auckland, 1025
Address used since 23 Feb 2011
Mount Albert, Auckland, 1025
Address used since 02 Apr 2018
Director 23 Feb 2011 - current
Cameron Scott
Mount Albert, Auckland, 1025
Address used since 02 Mar 2016
Director 23 Feb 2011 - current
Addresses
Principal place of activity
29 Rona Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
29 Rona Avenue, Grey Lynn, Auckland, 1021 Registered & physical 23 Feb 2011 - 27 Jul 2020
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mason, Greg
Director
Point Chevalier
Auckland
1022
23 Feb 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Eleven Holdings Limited
Shareholder NZBN: 9429036319718
Entity (NZ Limited Company)
Rd 4
New Plymouth
4374
23 Feb 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bower, Cameron
Director
Morningside
Auckland
1022
23 Feb 2011 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Scott, Cameron
Director
Mount Albert
Auckland
1025
23 Feb 2011 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Webby, Shane
Director
Mount Albert
Auckland
1025
23 Feb 2011 - current
Location
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