Wildash Audio Systems Nz Limited (issued an NZ business identifier of 9429039987518) was incorporated on 25 Oct 1983. 5 addresess are currently in use by the company: 12 Rosedale Avenue, Mount Eden, Auckland, 1024 (type: physical, service). Unit 1, 517 Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, up to 20 Oct 2022. Wildash Audio Systems Nz Limited used more aliases, namely: The Stereo Service Limited from 25 Oct 1983 to 19 Aug 1999. 180000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 89999 shares (50 per cent of shares), namely:
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Wildash, Yuriko (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Wildash, Yuriko (an individual) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (89999 shares, 50%) belongs to 3 entities, namely:
Hauraki Independent Trustee Services Limited, located at Quay Park, Auckland (an entity),
Rowley, Colleen Gail, located at Auckland Central, Auckland (an individual),
Rowley, Roger James Clyde, located at Auckland Central, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Wildash Audio Systems Nz Limited. Our information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Rosedale Avenue, Mount Eden, Auckland, 1024 | Registered | 13 Mar 2007 |
P O Box 132-020, Sylvia Park, Auckland, 0644 | Postal | 02 Oct 2019 |
515a Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Office & delivery | 02 Oct 2019 |
12 Rosedale Avenue, Mount Eden, Auckland, 1024 | Physical & service | 20 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Yuriko Wildash
Mount Eden, Auckland, 1024
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
Roger James Rowley
Auckland Central, Auckland, 1010
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
Michael Bathhurst Wildash
Mount Eden, Auckland, 1024
Address used since 28 Sep 2009 |
Director | 10 Aug 1999 - 18 Feb 2023 |
Desmond Victor Rowley
Auckland,
Address used since 25 Oct 1983 |
Director | 25 Oct 1983 - 20 Aug 1999 |
Roger James Clyde Rowley
Auckland,
Address used since 25 Oct 1983 |
Director | 25 Oct 1983 - 10 Aug 1999 |
Type | Used since | |
---|---|---|
12 Rosedale Avenue, Mount Eden, Auckland, 1024 | Physical & service | 20 Oct 2022 |
515a Mount Wellington Highway , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
Unit 1, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical | 01 Feb 2021 - 20 Oct 2022 |
515a Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical | 17 Oct 2017 - 01 Feb 2021 |
16 -18 Gundry Street, Newton, Auckland | Physical | 16 Oct 2008 - 17 Oct 2017 |
12 Rosedale Avenue, Mt Eden, Auckland | Physical | 13 Mar 2007 - 16 Oct 2008 |
14 Malvern Road, Mt Albert, Auckland | Physical | 15 Jan 2001 - 13 Mar 2007 |
36 Lewis St, Blockhouse Bay, Auckland | Physical | 15 Jan 2001 - 15 Jan 2001 |
36 Lewis St, Blockhouse Bay, Auckland | Registered | 27 Aug 1999 - 13 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
30 Oct 2008 - current |
Wildash, Yuriko Individual |
Mt Eden Auckland 1024 |
30 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wildash, Yuriko Individual |
Mt Eden Auckland 1024 |
30 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
30 Oct 2008 - current |
Rowley, Colleen Gail Individual |
Auckland Central Auckland 1010 |
30 Oct 2008 - current |
Rowley, Roger James Clyde Individual |
Auckland Central Auckland 1010 |
30 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowley, Roger James Clyde Individual |
Auckland Central Auckland 1010 |
25 Oct 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Wildash, Michael Bathurst Individual |
Mt Eden Auckland 1024 |
30 Oct 2008 - 17 Mar 2023 |
Wildash, Michael Bathurst Individual |
Mt Eden Auckland 1024 |
30 Oct 2008 - 17 Mar 2023 |
Wildash, Michael Bathhurst Individual |
Mt Eden Auckland 1024 |
25 Oct 1983 - 17 Mar 2023 |
Wildash Family Trust Other |
13 Sep 2005 - 27 Jun 2010 | |
Anandaraja, Sivasambu Individual |
Mission Bay Auckland 1071 |
30 Oct 2008 - 16 Apr 2014 |
Mori, Roger Individual |
Solicitors 131 Powderham Street |
30 Oct 2008 - 16 Apr 2014 |
Anandaraja Family Trust Other |
25 Oct 1983 - 06 Mar 2007 | |
Berenice Family Trust Other |
11 Oct 2004 - 30 Oct 2008 | |
Null - Wildash Family Trust Other |
13 Sep 2005 - 27 Jun 2010 | |
Null - Berenice Family Trust Other |
11 Oct 2004 - 30 Oct 2008 | |
Null - Anandaraja Family Trust Other |
25 Oct 1983 - 06 Mar 2007 | |
Anandaraja, Rohini Individual |
Mission Bay Auckland 1071 |
30 Oct 2008 - 16 Apr 2014 |
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