General information
Wyn Ventures Limited
Type: NZ Limited Company (Ltd)9429032050530
New Zealand Business Number
2298362
Company Number
Registered
Company Status
Wyn Ventures Limited (issued an NZ business identifier of 9429032050530) was launched on 19 Aug 2009. 2 addresses are in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Oldham, Geraldine Wynne (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Oldham, Antony Garth (a director) - located at Saint Marys Bay, Auckland. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 19 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Wynne Oldham
Saint Marys Bay, Auckland, 1011
Address used since 13 Feb 2017 |
Director | 19 Aug 2009 - current |
|
Antony Garth Oldham
Saint Marys Bay, Auckland, 1011
Address used since 13 Feb 2017 |
Director | 23 May 2011 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Geraldine Wynne Individual |
Saint Marys Bay Auckland 1011 |
19 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Antony Garth Director |
Saint Marys Bay Auckland 1011 |
23 Dec 2019 - current |
Location
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