Wildpeak Nz Limited (New Zealand Business Number 9429035686743) was launched on 08 Dec 2003. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 28 Sep 2017. Wildpeak Nz Limited used other names, namely: Claims Consulting Services Nz Limited from 23 Feb 2016 to 31 Aug 2017, Samco Nz Limited (14 Mar 2011 to 23 Feb 2016) and Spotters New Zealand Limited (23 Jan 2006 - 14 Mar 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rosarno Holdings Limited (an entity) located at Albany postcode 0632. The Businesscheck information was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 28 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Fiona Margaret Lanyon
Unsworth Heights, Auckland, 0632
Address used since 08 May 2013 |
Director | 08 Dec 2003 - current |
John Percival Lanyon
Unsworth Heights, Auckland, 0632
Address used since 08 May 2013 |
Director | 08 Dec 2003 - current |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 16 Sep 2016 - 28 Sep 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 14 Sep 2009 - 16 Sep 2016 |
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 27 May 2005 - 14 Sep 2009 |
C/- Prince & Partners, 222 Main Road, Albany, Auckland | Physical & registered | 08 Dec 2003 - 27 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Rosarno Holdings Limited Shareholder NZBN: 9429035879527 Entity (NZ Limited Company) |
Albany 0632 |
17 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rosarno Holdings Limited Shareholder NZBN: 9429035879527 Company Number: 1349948 Entity |
08 Dec 2003 - 17 Sep 2013 | |
Rosarno Holdings Limited Shareholder NZBN: 9429035879527 Company Number: 1349948 Entity |
08 Dec 2003 - 17 Sep 2013 |
Kealoha Limited 17c Corinthian Drive |
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