General information

Wing Developments Limited

Type: NZ Limited Company (Ltd)
9429032735130
New Zealand Business Number
2133445
Company Number
Registered
Company Status

Wing Developments Limited (issued a New Zealand Business Number of 9429032735130) was launched on 20 May 2008. 2 addresses are in use by the company: 1/149 Victoria Street, Christchurch City, Christchurch, 8013 (type: physical, registered). 1/149 Victoria Street, Christchurch City, Christchurch had been their physical address, up until 28 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Johnson Family Trustees Limited (an entity) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnson, Justine Alice (an individual) - located at Northwood, Christchurch. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
1/149 Victoria Street, Christchurch City, Christchurch, 8013 Physical & registered & service 28 Apr 2020
Directors
Name and Address Role Period
Justine Alice Johnson
Northwood, Christchurch, 8051
Address used since 05 Apr 2016
Director 20 May 2008 - current
Aaron Peter Knudsen
Northwood, Christchurch, 8051
Address used since 08 Nov 2023
Director 08 Nov 2023 - current
Addresses
Previous address Type Period
1/149 Victoria Street, Christchurch City, Christchurch, 8013 Physical & registered 20 Jun 2014 - 28 Apr 2020
Level 1, 100 Moorhouse Avenue, Addington, Addington, Christchurch, 8011 Physical & registered 04 Feb 2014 - 20 Jun 2014
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 12 Apr 2011 - 04 Feb 2014
Duns Limited, Level 16, 119 Armagh Street, Christchurch Physical & registered 20 May 2008 - 12 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Johnson Family Trustees Limited
Shareholder NZBN: 9429041128084
Entity (NZ Limited Company)
Northwood
Christchurch
8051
31 Jan 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Justine Alice
Individual
Northwood
Christchurch
8051
20 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Jbj Trustees Limited
Shareholder NZBN: 9429032737004
Company Number: 2133573
Entity
28 Jan 2019 - 31 Jan 2019
Lattimer Trustees Limited
Shareholder NZBN: 9429037597979
Company Number: 957154
Entity
Addington
Christchurch
8011
17 Nov 2008 - 28 Jan 2019
Lattimer Trustees Limited
Shareholder NZBN: 9429037597979
Company Number: 957154
Entity
Addington
Christchurch
8011
17 Nov 2008 - 28 Jan 2019
Jbj Trustees Limited
Shareholder NZBN: 9429032737004
Company Number: 2133573
Entity
28 Jan 2019 - 31 Jan 2019
Location
Companies nearby
R.n.d Limited
Level 1
Thinkroom Limited
Level 1
Inspired Kitchen Solutions Limited
149 Victoria Street
Mainland Claims Management Limited
1/149 Victoria Street
The Tea Room Limited
149 Victoria Street
Richard Pearse Tavern (2009) Limited
1/149 Victoria Street