General information
Wizbang Technologies Limited
Type: NZ Limited Company (Ltd)9429034086513
New Zealand Business Number
1823443
Company Number
Registered
Company Status
Wizbang Technologies Limited (issued an NZ business number of 9429034086513) was registered on 31 May 2006. 2 addresses are currently in use by the company: Level 1, 12 Florence Avenue, Orewa, Auckland, 0931 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, until 03 Jul 2019. 9670 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 3350 shares (34.64 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Hansen, Anna (an individual) located at Red Beach, Red Beach postcode 0932,
Hansen, Jamie Paul (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 65.36 per cent of all shares (exactly 6320 shares); it includes
Hansen, Fiona (an individual) - located at Silverdale, Silverdale,
Hansen, John Elvin (a director) - located at Silverdale, Auckland. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 Florence Avenue, Orewa, Auckland, 0931 | Registered & physical & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Elvin Hansen
Silverdale, Auckland, 0932
Address used since 19 Mar 2024
Silverdale, Auckland, 0992
Address used since 16 Jun 2017 |
Director | 31 May 2006 - current |
|
Jamie Paul Hansen
Red Beach, Red Beach, 0932
Address used since 25 Jun 2019
Silverdale, Silverdale, 0932
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Roger Ernest Dedrick
Donvale, Melbourne, VIC 3111
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 13 Dec 2017 |
|
Christopher Mark John Spiers
Hauraki, Auckland, 0622
Address used since 02 Jun 2015 |
Director | 04 Aug 2006 - 26 Sep 2017 |
|
Richard Ian Mclean
Devonport, Auckland,
Address used since 22 Oct 2010 |
Director | 19 Mar 2010 - 02 Aug 2011 |
|
James Caird Stainton
Birkenhead, 0626
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 19 Mar 2010 |
|
Delio Azevedo
Milford, North Shore City,
Address used since 07 May 2007 |
Director | 07 May 2007 - 01 Mar 2010 |
|
Jonathan Alan Boyd-bell
Glenfield,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 01 May 2007 |
|
Brett Richard North
Ponsonby,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 01 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 31 Mar 2017 - 03 Jul 2019 |
| Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1011 | Registered | 23 Jun 2015 - 31 Mar 2017 |
| Nicholas Associates, Business Development Specialists, Lvl 1 63 Ponsonby Rd, Ponsonby, Auckland, 1144 | Registered | 02 Nov 2010 - 23 Jun 2015 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 02 Nov 2010 - 31 Mar 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Registered & physical | 24 May 2010 - 02 Nov 2010 |
| Level 1, 18 Northcroft Rd, Takapuna, Auckland | Registered & physical | 08 Jul 2008 - 24 May 2010 |
| Level 3, 117 St Georges Bay Road, Parnell, Auckland | Physical & registered | 31 May 2006 - 08 Jul 2008 |
Financial Data
Financial info
9670
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3350
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
01 Feb 2018 - current |
|
Hansen, Anna Individual |
Red Beach Red Beach 0932 |
19 Jan 2018 - current |
|
Hansen, Jamie Paul Individual |
Red Beach Red Beach 0932 |
12 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 6320
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Fiona Individual |
Silverdale Silverdale 0932 |
03 Jun 2021 - current |
|
Hansen, John Elvin Director |
Silverdale Auckland 0932 |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard-rogers, Rodney Individual |
Birkenhead North Shore City |
17 Dec 2008 - 20 Jan 2014 |
|
Hansen, John Elvin Individual |
Silverdale Auckland 0992 |
01 May 2007 - 19 Jan 2018 |
|
Spiers, Christopher Mark John Individual |
Hauraki Auckland 0622 |
01 May 2007 - 19 Jan 2018 |
|
Wizbang Technologies Limited Shareholder NZBN: 9429034086513 Company Number: 1823443 Entity |
26 Aug 2014 - 26 Aug 2014 | |
|
Gaitley, Kimball Individual |
Northcote Auckland 0627 |
01 May 2007 - 19 Jan 2018 |
|
Boyd-bell, Ian Hastings Individual |
Glenfield Auckland 0629 |
01 May 2007 - 19 Jan 2018 |
|
Hansen, Fiona Margaret Individual |
Silverdale Auckland 0992 |
01 May 2007 - 19 Jan 2018 |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
01 May 2007 - 12 Sep 2017 |
|
Stainton, James Caird Individual |
Birkenhead |
01 May 2007 - 01 Jul 2010 |
|
Wizbang Technologies Limited Shareholder NZBN: 9429034086513 Company Number: 1823443 Entity |
26 Aug 2014 - 26 Aug 2014 | |
|
Leonard-rogers, Kerry Individual |
Birkenhead North Shore City |
17 Dec 2008 - 20 Jan 2014 |
|
Boyd-bell, Jonathan Alan Individual |
Mairangi Bay Auckland 0630 |
01 May 2007 - 19 Jan 2018 |
|
Wylens, Fiona Individual |
Mount Roskill Auckland 1041 |
20 Jan 2014 - 19 Jan 2018 |
|
Stainton, Virginia Joan Individual |
Birkenhead Auckland 0626 |
01 Jul 2010 - 12 Sep 2017 |
|
Jordan, Michael Individual |
Cloonacauneen Castlegar, Galway, Ireland |
12 Mar 2010 - 26 Aug 2014 |
|
Rogers, Paul Ernest Individual |
Parnell, Auckland |
01 May 2007 - 12 Oct 2011 |
|
Spiers, Christopher Mark John Individual |
Hauraki Auckland 0622 |
01 May 2007 - 19 Jan 2018 |
|
Hansen, John Elvin Individual |
Silverdale Auckland 0992 |
01 May 2007 - 19 Jan 2018 |
|
Boyd-bell, Jonathan Alan Individual |
Mairangi Bay Auckland 0630 |
01 May 2007 - 19 Jan 2018 |
|
Hansen, John Elvin Individual |
Northcote Auckland |
31 May 2006 - 27 Jun 2010 |
|
Azevedo, Delio Individual |
Milford North Shore City |
17 Dec 2008 - 17 Dec 2008 |
|
Azevedo, Marina Individual |
Milford North Shore City |
17 Dec 2008 - 17 Dec 2008 |
Location
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