General information
Wild World Investments Limited
Type: NZ Limited Company (Ltd)9429038309014
New Zealand Business Number
811184
Company Number
Registered
Company Status
Wild World Investments Limited (New Zealand Business Number 9429038309014) was incorporated on 28 May 1996. 4 addresses are in use by the company: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 15 Jul 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ward, Steven Walker (a director) located at Paddington, Sydney, Nsw postcode 2021. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2014 |
| 16 Limerick Street, Alexandra, Alexandra, 9320 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Walker Ward
Paddington, Sydney, Nsw, 2021
Address used since 17 Jun 2020
St Kilda, Vic, 3182
Address used since 01 Jan 1970 |
Director | 17 Jun 2020 - current |
|
David Paul Lamyman
St Kilda, Vic, 3182
Address used since 01 Jan 1970
Kings Cross, Sydney Nsw 2011,
Address used since 04 May 2005
St Kilda, Vic, 3182
Address used since 01 Jan 1970 |
Director | 28 May 1996 - 30 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 20 Mar 2013 - 06 Mar 2014 |
| 27 Shotover Street, Queenstown | Registered & physical | 04 Mar 2009 - 20 Mar 2013 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical & registered | 14 May 2003 - 04 Mar 2009 |
| K P M G, Level 15, Clendon Tower, 78 Worchester Street, Christchurch | Registered | 28 Apr 2000 - 14 May 2003 |
| Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch | Registered | 11 Apr 2000 - 28 Apr 2000 |
| K P M G, Level 15, Clarendon Tower, 78 Worchester Street, Christchurch | Physical | 22 Sep 1999 - 22 Sep 1999 |
| Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch | Physical | 22 Sep 1999 - 22 Sep 1999 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worchester Street, Christchurch | Physical | 22 Sep 1999 - 14 May 2003 |
| Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch | Registered | 22 Sep 1999 - 11 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Steven Walker Director |
Paddington, Sydney Nsw 2021 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamyman, David Paul Individual |
Kings Cross Sydney Nsw 2011, Australia |
30 Jan 2007 - 28 Jul 2020 |
|
Null - R H Lamyman Limited Directors Pension Other |
28 May 1996 - 30 Jan 2007 | |
|
Null - R H Lamyman Limited Other |
28 May 1996 - 30 Jan 2007 | |
|
R H Lamyman Limited Other |
28 May 1996 - 30 Jan 2007 | |
|
R H Lamyman Limited Directors Pension Other |
28 May 1996 - 30 Jan 2007 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
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|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |