General information
Wildman Holdings Limited
Type: NZ Limited Company (Ltd)9429037998271
New Zealand Business Number
875775
Company Number
Registered
Company Status
Wildman Holdings Limited (issued an NZ business identifier of 9429037998271) was incorporated on 30 Sep 1997. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, up until 14 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wildman, Andrew John (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Wildman
Stanley Point, Auckland, 0624
Address used since 24 Jan 2024
Stanley Point, Auckland, 0624
Address used since 01 May 2012
Browns Bay, Auckland, 0630
Address used since 12 Oct 2017 |
Director | 30 Sep 1997 - current |
|
Joanne Claire Wildman
Devonport, Auckland,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 13 Mar 2002 - 14 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 14 Oct 2022 |
| 46 Stanley Road, Devonport, Auckland | Registered | 11 Apr 2000 - 13 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 10 Jun 1998 - 13 Mar 2002 |
| 46 Stanley Road, Devonport, Auckland | Registered | 15 May 1998 - 11 Apr 2000 |
| 46 Stanley Road, Devonport, Auckland | Physical | 15 May 1998 - 10 Jun 1998 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman, Andrew John Individual |
Browns Bay Auckland 0630 |
30 Sep 1997 - current |
Location
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