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General information

Wildworks NZ Limited

Type: NZ Limited Company (Ltd)
9429031734059
New Zealand Business Number
2374421
Company Number
Registered
Company Status
103707655
GST Number

Wildworks Nz Limited (issued an NZ business identifier of 9429031734059) was registered on 08 Dec 2009. 5 addresess are currently in use by the company: 1/71A Pleasant Road, Glen Eden, Waitakere, Auckland, 0602 (type: physical, service). 18 Ocean View Road, Huia, Waitakere had been their physical address, until 04 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Padfield, Morag (an individual) located at Glen Eden, Waitakere postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Padfield, Paul Christopher (an individual) - located at Glen Eden, Waitakere. Our database was last updated on 25 Feb 2024.

Current address Type Used since
Flat 1, 71a Pleasant Road, Glen Eden, Auckland, 0602 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jun 2011
1/71a Pleasant Road, Glen Eden, Waitakere, Auckland, 0602 Registered 01 Jul 2011
1/71a Pleasant Road, Glen Eden, Waitakere, Auckland, 0602 Physical & service 04 Jul 2012
Last updated:
Contact info
Directors
Name and Address Role Period
Paul Christopher Padfield
Glen Eden, Auckland, 0602
Address used since 23 Jun 2011
Director 08 Dec 2009 - current
Morag Padfield
Glen Eden, Auckland, 0602
Address used since 23 Jun 2011
Director 08 Dec 2009 - current
Addresses
Previous address Type Period
18 Ocean View Road, Huia, Waitakere, 0604 Physical 20 Aug 2010 - 04 Jul 2012
18 Ocean View Road, Huia, Waitakere, 0604 Registered 20 Aug 2010 - 01 Jul 2011
1a Franklin Street, Opua 0241 Registered & physical 08 Dec 2009 - 20 Aug 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Padfield, Morag
Individual 		Glen Eden
Waitakere
0602 		08 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Padfield, Paul Christopher
Individual 		Glen Eden
Waitakere
0602 		08 Dec 2009 - current
Location
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