Wildfire Holdings Limited
Type: NZ Limited Company (Ltd)Wildfire Holdings Limited (NZBN 9429035757832) was incorporated on 14 Oct 2003. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered). Wildfire Holdings Limited used other aliases, namely: Wildfire Churrasco Party Limited from 14 Oct 2003 to 07 Mar 2005. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2999 shares (99.97% of shares), namely:
R G Trustee Services Limited (an entity) located at Level 9, 41 Shortland Street, Auckland postcode 1010,
Farac, Luis (an individual) located at Greenhithe, North Shore City 0632. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Farac, Luis (an individual) - located at Greenhithe, North Shore City 0632. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered & service | 14 Oct 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Luis Farac
Greenhithe, North Shore City, 0632
Address used since 12 Nov 2009 |
Director | 14 Oct 2003 - current |
|
Philipo Christou
Birkenhead, Auckland,
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 06 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Entity (NZ Limited Company) |
Level 9, 41 Shortland Street Auckland 1010 |
01 Sep 2005 - current |
|
Farac, Luis Individual |
Greenhithe North Shore City 0632 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farac, Luis Individual |
Greenhithe North Shore City 0632 |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christou, Philipo Individual |
Birkenhead Auckland |
14 Oct 2003 - 01 Sep 2005 |
|
The Chefs Boutique Limited Shareholder NZBN: 9429039831057 Company Number: 277648 Entity |
14 Oct 2003 - 01 Sep 2005 | |
|
The Chefs Boutique Limited Shareholder NZBN: 9429039831057 Company Number: 277648 Entity |
14 Oct 2003 - 01 Sep 2005 |
 |
Pacific Structural Design Limited 10 Heather Street |
|
Apollo Property 2013 Limited 10 Heather Street |
|
Arc-rite Electrical Services Limited 10 Heather Street |
|
E And M Bettio Trustees Limited 10 Heather Street |
|
Hope International Holdings Limited L1 10 Heather Street |
|
Lighting Factory Limited 10 Heather Street |