General information

Wilding International Limited

Type: NZ Limited Company (Ltd)
9429038858345
New Zealand Business Number
585378
Company Number
Registered
Company Status

Wilding International Limited (issued an NZ business identifier of 9429038858345) was started on 21 Jun 1993. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 10 Von Tempsky Street, Hamilton had been their registered address, up to 20 Aug 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 660 shares (66 per cent of shares), namely:
Abd 2010 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Pohio, Barry Edward (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 34 per cent of all shares (340 shares); it includes
Pohio, Barry Edward (an individual) - located at Hamilton East, Hamilton. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 20 Aug 2018
Directors
Name and Address Role Period
Barry Edward Pohio
Hamilton East, Hamilton, 3216
Address used since 12 Aug 2007
Hamilton East, Hamilton, 3216
Address used since 10 Aug 2018
Director 21 Jun 1993 - current
Mark John Salmon
Parnell, Auckland,
Address used since 05 Oct 1993
Director 05 Oct 1993 - 20 Dec 2001
John William Boswell Burns
Greenlane, Auckland,
Address used since 21 Jun 1993
Director 21 Jun 1993 - 06 Oct 1993
Addresses
Previous address Type Period
10 Von Tempsky Street, Hamilton Registered & physical 25 Aug 2006 - 20 Aug 2018
76 Endeavout Ave, Flagstaff, Hamilton Registered 17 Sep 2004 - 25 Aug 2006
76 Endeavour Ave, Flagstaff, Hamilton Physical 17 Sep 2004 - 25 Aug 2006
76 Endeavour Ave, Flagstaff, Hamilton Registered 17 Sep 2004 - 17 Sep 2004
110 Balmoral Road, Mt Eden, Auckland Physical & registered 02 Sep 2002 - 17 Sep 2004
Level 5, 145 Symonds Street, Auckland Physical 01 Jul 1997 - 02 Sep 2002
5th Floor, Union House, 32 Quay Street, Auckland 1 Registered 03 Nov 1993 - 02 Sep 2002
5th Floor Registered 23 Jun 1993 - 03 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Sep 2019 - current
Pohio, Barry Edward
Individual
Hamilton East
Hamilton
3216
21 Jun 1993 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Pohio, Barry Edward
Individual
Hamilton East
Hamilton
21 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
Albany
Auckland
0632
02 Dec 2009 - 12 Sep 2019
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
Albany
Auckland
0632
02 Dec 2009 - 12 Sep 2019
Location
Companies nearby
Muse Hairdressing Limited
529b Grey Street
Glencairn Properties Limited
531 Grey Street
Hamilton East Rotary Charitable Trust
8 Beale Street
The Rotary Club Of Hamilton East Incorporated
C/o The Office Of Dymock Valuers & Co
Percival Ventures Limited
4a Von Tempsky Street
Percival Developments Limited Partnership
4a Von Tempsky Street