General information

Wildtech New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034589076
New Zealand Business Number
1682823
Company Number
Registered
Company Status

Wildtech New Zealand Limited (issued a New Zealand Business Number of 9429034589076) was incorporated on 22 Aug 2005. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2019. Wildtech New Zealand Limited used other aliases, namely: Wildlife and Environment Engineering Solutions Limited from 22 Aug 2005 to 09 Dec 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wilks, John Robert Andrew (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilks, Elizabeth (an individual) - located at Merivale, Christchurch. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
John Robert Andrew Wilks
Merivale, Christchurch, 8014
Address used since 10 Mar 2021
Havelock North, Hastings, 4130
Address used since 16 May 2016
Strowan, Christchurch, 8014
Address used since 04 Apr 2019
Director 22 Aug 2005 - current
Alastair Michael Bramley
Havelock North,
Address used since 22 Aug 2005
Director 22 Aug 2005 - 31 Mar 2012
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 24 May 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered 01 Mar 2013 - 24 May 2016
405n King Street, Hastings, 4122 Registered 29 Mar 2011 - 01 Mar 2013
405n King Street, Hastings, 4122 Physical 29 Mar 2011 - 24 May 2016
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 02 Apr 2009 - 29 Mar 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 13 Mar 2007 - 02 Apr 2009
Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North Registered & physical 22 Aug 2005 - 13 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilks, John Robert Andrew
Individual
Merivale
Christchurch
8014
22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilks, Elizabeth
Individual
Merivale
Christchurch
8014
23 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Bramley, Alastair Michael
Individual
Havelock North
22 Aug 2005 - 19 Apr 2012
Location
Companies nearby
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams