General information

Three Wishes 2008 Limited

Type: NZ Limited Company (Ltd)
9429033547732
New Zealand Business Number
1918202
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop
Industry classification codes with description

Three Wishes 2008 Limited (New Zealand Business Number 9429033547732) was incorporated on 07 Mar 2007. 2 addresses are in use by the company: 251 Point Wells Road, Rd 6, Warkworth, 0986 (type: physical, registered). 388 Pine Valley Road, Silverdale, Auckland had been their physical address, up until 14 Mar 2017. Three Wishes 2008 Limited used other aliases, namely: Metro Batteries North Shore Limited from 07 Mar 2007 to 12 Dec 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Turner, Robert (an individual) located at Silverdale, Auckland. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Turner, Sandra Louise (an individual) - located at Silverdale, Auckland. Moving on to the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Turner, Chanelle Louise, located at Warkworth, Auckland (an individual). "Gift shop" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued Three Wishes 2008 Limited. Our database was last updated on 20 Apr 2024.

Current address Type Used since
251 Point Wells Road, Rd 6, Warkworth, 0986 Physical & registered & service 14 Mar 2017
Contact info
64 21 784806
Phone (Phone)
essex2801@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sandra Louise Turner
Rd 6, Warkworth, 0986
Address used since 06 Mar 2017
Director 07 Mar 2007 - current
Robert Turner
Rd 6, Warkworth, 0986
Address used since 06 Mar 2017
Director 07 Mar 2007 - current
Addresses
Previous address Type Period
388 Pine Valley Road, Silverdale, Auckland Physical & registered 07 Mar 2007 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Turner, Robert
Individual
Silverdale
Auckland
07 Mar 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Turner, Sandra Louise
Individual
Silverdale
Auckland
07 Mar 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Turner, Chanelle Louise
Individual
Warkworth
Auckland
0986
07 Mar 2007 - current
Location
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