General information
Wyldwood Limited
Type: NZ Limited Company (Ltd)9429035518709
New Zealand Business Number
1486567
Company Number
Registered
Company Status
Wyldwood Limited (issued an NZBN of 9429035518709) was incorporated on 24 Feb 2004. 2 addresses are in use by the company: 43 Tame Porati Street, Rd 31, Levin, 5573 (type: registered, physical). 95 Renown Road, Raumati had been their physical address, up to 28 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Koberstein, Jan (an individual) located at Rd 31, Levin postcode 5573. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Tame Porati Street, Rd 31, Levin, 5573 | Registered & physical & service | 28 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Koberstein
Rd 31, Levin, 5573
Address used since 20 Jan 2016 |
Director | 24 Feb 2004 - current |
|
Paul Pearson
Rd 31, Levin, 5573
Address used since 20 Jan 2016 |
Director | 24 Feb 2004 - 05 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Renown Road, Raumati | Physical | 05 Aug 2004 - 28 Jan 2016 |
| 95 Renown Road, Raumati | Registered | 02 Aug 2004 - 28 Jan 2016 |
| 3 Taiata Street, Waikanae | Physical | 24 Feb 2004 - 05 Aug 2004 |
| 3 Taiata Street, Waikanae | Registered | 24 Feb 2004 - 02 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Koberstein, Jan Individual |
Rd 31 Levin 5573 |
24 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Paul Individual |
Rd 31 Levin 5573 |
24 Feb 2004 - 30 Nov 2020 |
Location
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