Immunz Limited
Type: NZ Limited Company (Ltd)Immunz Limited (issued a business number of 9429036118458) was started on 03 Mar 2003. 5 addresess are in use by the company: P.o. Box 97 337, Manukau City, Auckland, 2241 (type: postal, office). 1/120 St. Johns Rd, Meadowbank, Auckland had been their physical address, until 08 Mar 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Wyatt, Jillian Loretta (an individual) located at 62 Charles Prevost Drive, The Gardens, Auckland postcode 2105,
Wyatt, Philip Andrew (an individual) located at 62 Charles Prevost Drive, The Gardens, Auckland postcode 2105,
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Wyatt, Philip Andrew (an individual) - located at The Gardens, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Wyatt, Jillian Loretta, located at The Gardens, Auckland (an individual). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Charles Prevost Drive, The Gardens, Auckland, 2105 | Registered & physical & service | 08 Mar 2010 |
| P.o. Box 97 337, Manukau City, Auckland, 2241 | Postal | 08 Aug 2019 |
| 62 Charles Prevost Drive, The Gardens, Auckland, 2105 | Office & delivery | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Wyatt
The Gardens, Auckland, 2105
Address used since 23 Aug 2012 |
Director | 03 Mar 2003 - current |
| 62 Charles Prevost Drive , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 1/120 St. Johns Rd, Meadowbank, Auckland | Physical & registered | 30 Jun 2008 - 08 Mar 2010 |
| 320 Fitzgerald Road, Drury, Papakura, New Zealand | Physical & registered | 03 Mar 2003 - 30 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Jillian Loretta Individual |
62 Charles Prevost Drive, The Gardens Auckland 2105 |
14 Dec 2012 - current |
|
Wyatt, Philip Andrew Individual |
62 Charles Prevost Drive, The Gardens Auckland 2105 |
14 Dec 2012 - current |
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
14 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Philip Andrew Individual |
The Gardens Auckland 2105 |
03 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Jillian Loretta Individual |
The Gardens Auckland 2105 |
03 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendus Family Trust Other |
05 Oct 2008 - 05 Oct 2008 | |
|
Null - Pendus Family Trust Other |
05 Oct 2008 - 05 Oct 2008 |
 |
The Gift Factory Limited 62 Charles Prevost Drive |
|
Pacific Holding Limited 45 Charles Prevost Drive |
|
The Music Kid Limited 72 Charles Prevost Drive |
|
Elegant Garden Limited 3 Peretao Rise |
|
Lori Limited 48 Charles Prevost Dr |
|
Rilo Holdings Limited 48 Charles Prevost Drive |