General information
Wicked Culture Limited
Type: NZ Limited Company (Ltd)9429034684627
New Zealand Business Number
1653413
Company Number
Registered
Company Status
Wicked Culture Limited (issued a New Zealand Business Number of 9429034684627) was registered on 15 Jul 2005. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wicked Nz Holdings Pty Limited (an other) located at 240 Varsity Parade, Varsity Lakes, Queensland postcode 4227. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Webb
6 Coronation Drive, Queenstown, 9300
Address used since 17 Aug 2022
Queenstown, Queenstown, 9300
Address used since 22 Feb 2018
240 Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
240 Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Coorparoo, Queensland, 4151
Address used since 09 Aug 2010 |
Director | 15 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Apr 2019 - 10 Nov 2021 |
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 09 May 2016 - 05 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Feb 2014 - 09 May 2016 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 12 Apr 2011 - 04 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 15 Oct 2007 - 12 Apr 2011 |
| C/-d Fantham, Level 2 / 137 Hereford Street, Christchurch | Registered & physical | 15 Jul 2005 - 15 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wicked NZ Holdings Pty Limited Other (Other) |
240 Varsity Parade, Varsity Lakes Queensland 4227 |
25 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, John William Individual |
Coorparoo Queensland 4151 |
15 Jul 2005 - 25 Oct 2013 |
Ultimate Holding Company
| Effective Date | 24 Oct 2013 |
| Name | Wicked NZ Holdings Pty Limited |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 164119073 |
| Country of origin | AU |
Location
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