General information
Wandersearch Limited
Type: NZ Limited Company (Ltd)9429030068605
New Zealand Business Number
4638579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description
Wandersearch Limited (issued an NZ business number of 9429030068605) was registered on 06 Sep 2013. 2 addresses are in use by the company: 222 Carrs Road, Rd 2, Loburn, 7472 (type: registered, physical). 589 Dairy Flat Highway, Rd 2, Dairy Flat had been their registered address, until 05 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Learmonth, Garry (a director) located at Rd 2, Loburn postcode 7472. "Aged care" (business classification Q860110) is the classification the Australian Bureau of Statistics issued to Wandersearch Limited. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 589 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Service & physical | 08 Oct 2021 |
| 222 Carrs Road, Rd 2, Loburn, 7472 | Registered | 05 Oct 2023 |
Contact info
64 21 1912594
Phone (Phone)
dene.duthie@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Learmonth
Rd 2, Loburn, 7472
Address used since 27 Sep 2023
Rd 2, Dairy Flat, 0792
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Dene Duthie
Wattle Downs, Auckland, 2103
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 30 Sep 2021 |
|
Robert Howard Aikman
Kohimarama, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 06 Sep 2013 - 07 Apr 2020 |
Addresses
Principal place of activity
| 28 Hadley Wood Drive , Wattle Downs , Auckland , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 589 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Registered | 08 Oct 2021 - 05 Oct 2023 |
| 28 Hadley Wood Drive, Wattle Downs, Auckland, 2103 | Registered & physical | 20 Feb 2020 - 08 Oct 2021 |
| 39 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 18 Jun 2015 - 20 Feb 2020 |
| 24 Telpher Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Sep 2013 - 18 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Learmonth, Garry Director |
Rd 2 Loburn 7472 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Dene Individual |
Wattle Downs Auckland 2103 |
12 Feb 2020 - 30 Sep 2021 |
|
Aikman, Robert Howard Individual |
Kohimarama Auckland 1071 |
06 Sep 2013 - 12 Feb 2020 |
|
Robert Howard Aikman Director |
Auckland Central Auckland 1010 |
06 Sep 2013 - 12 Feb 2020 |
Location
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