General information
Wings Ventures Limited
Type: NZ Limited Company (Ltd)9429030705852
New Zealand Business Number
3781618
Company Number
Registered
Company Status
Wings Ventures Limited (NZBN 9429030705852) was launched on 13 Apr 2012. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland had been their registered address, until 30 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 30 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Auckland, 1010
Address used since 12 Dec 2016
Greenlane, Auckland, 1061
Address used since 27 Aug 2018 |
Director | 16 Dec 2015 - current |
| John M. | Director | 25 May 2021 - current |
| Michael F. | Director | 02 Dec 2019 - 25 May 2021 |
|
Nira Amar
Rishon Letzion, 75237 , Israel, 75237
Address used since 02 Jan 2014 |
Director | 02 Jan 2014 - 02 Dec 2019 |
|
Magdalena Halina Zalozinska
Dubai, 4129
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 27 Mar 2019 |
| Jason H. | Director | 24 Oct 2014 - 12 Oct 2018 |
| Miriam L. | Director | 16 Apr 2012 - 24 Oct 2014 |
| Jamie T. | Director | 16 Apr 2012 - 24 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 11 Sep 2014 - 30 Jan 2017 |
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Mar 2013 - 11 Sep 2014 |
| 1/22 Almorah Place, Epsom, Auckland, 1023 | Registered & physical | 16 Apr 2012 - 11 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes, David Michael Individual |
16 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landman, Yardena Individual |
15 Aug 2018 - 03 Dec 2019 | |
|
Spitz, Robyn Individual |
31 Boulevard Des Moulins Monte Carlo 98000 |
03 Dec 2019 - 16 Jul 2021 |
|
Stapleton, Jane Individual |
16 Apr 2012 - 29 Oct 2014 | |
|
Thompson, Jamie Edward Individual |
16 Apr 2012 - 08 Nov 2014 | |
|
Spitz, Robyn Individual |
31 Boulevard Des Moulins Monte Carlo 98000 |
29 Oct 2014 - 08 Nov 2014 |
|
Jamie T. Director |
16 Apr 2012 - 08 Nov 2014 | |
|
Shore, Michael Howard Individual |
08 Nov 2014 - 15 Aug 2018 |
Location
Companies nearby
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Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |