General information
Wild World Limited
Type: NZ Limited Company (Ltd)9429038438219
New Zealand Business Number
690098
Company Number
Registered
Company Status
Wild World Limited (New Zealand Business Number 9429038438219) was started on 02 Oct 1995. 4 addresses are currently 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, up to 15 Jul 2014. 5776 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5776 shares (100 per cent of shares), namely:
Wild World Investments Limited (an entity) located at Alexandra, Alexandra postcode 9320. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jul 2014 |
| 16 Limerick Street, Alexandra, Alexandra, 9320 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Walker Ward
St Kilda, Vic, 3182
Address used since 01 Jan 1970
St Kilda, Vic, 3182
Address used since 01 Jan 1970
Paddington, Sydney,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - current |
|
David Paul Lamyman
St Kilda, Vic, 3182
Address used since 01 Jan 1970
24 Bayswater Road, Kings Cross, Nsq 2011,
Address used since 01 Dec 2003
St Kilda, Vic, 3182
Address used since 01 Jan 1970 |
Director | 11 Dec 1995 - 30 Jun 2020 |
|
Eilidh Mitchell
Christchurch,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 11 Dec 1995 |
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 | Registered & physical | 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 | 28 Apr 2003 - 04 Mar 2009 |
| Hadlee Kippenberger & Partners, Level 15 , Clarendon Tower, 78 Worchester Street, Christchurch | Physical & registered | 26 Aug 2002 - 28 Apr 2003 |
| K P M G, Level 15 , Clendon Tower, 78 Worchester Street, Christchurch | Physical | 31 Aug 2000 - 31 Aug 2000 |
| K P M G, Level 15, Clendon Tower, 78 Worchester Street, Christchurch | Registered | 31 Aug 2000 - 26 Aug 2002 |
| Hadlee Kippenberger & Partners, Level 15 , Clendon Tower, 78 Worchester Street, Christchurch | Physical | 31 Aug 2000 - 26 Aug 2002 |
| Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch | Registered | 22 Sep 1999 - 31 Aug 2000 |
| Mckenzie & Associates, Level 1, Landsborough, 287 Durham Street, Christchurch | Physical | 22 Sep 1999 - 31 Aug 2000 |
| C/-kendons Canterbury, Securities House, 221 Gloucester Street, Christchurch | Physical & registered | 24 Jun 1996 - 22 Sep 1999 |
Financial Data
Financial info
5776
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5776
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild World Investments Limited Shareholder NZBN: 9429038309014 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
02 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Steven Walker Individual |
Paddington Sydney, Australia |
02 Oct 1995 - 28 Jul 2020 |
|
Lamyman, David Paul Individual |
Kings Cross Sydney, Australia |
02 Oct 1995 - 28 Jul 2020 |
Location
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