General information
Wizard Software Limited
Type: NZ Limited Company (Ltd)9429036416714
New Zealand Business Number
1224350
Company Number
Registered
Company Status
Wizard Software Limited (issued an NZ business number of 9429036416714) was started on 17 Jul 2002. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bulled, Adrian Easton (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Easton Bulled
Te Kauwhata, Te Kauwhata, 3710
Address used since 09 Oct 2015 |
Director | 17 Jul 2002 - current |
|
Denise Ashfield
Howick, Auckland,
Address used since 01 Dec 2004 |
Director | 17 Jul 2002 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 18 Nov 2014 - 01 Apr 2019 |
| The Office Of C R Wylie, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered & physical | 04 Dec 2008 - 18 Nov 2014 |
| 96c Michael Jones Drive, Flat Bush, Manukau | Registered | 25 Oct 2006 - 04 Dec 2008 |
| 96c Michael Jones Drive, Flat Bust, Manukau | Physical | 25 Oct 2006 - 04 Dec 2008 |
| 30a Selwyn Road, Howick, Auckland | Physical & registered | 26 Oct 2004 - 25 Oct 2006 |
| 8 Corrofin Drive, Dannemora, Auckland | Registered & physical | 02 Dec 2003 - 26 Oct 2004 |
| 31b The Esplanade, Eastern Beach, Auckland | Registered & physical | 17 Jul 2002 - 02 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulled, Adrian Easton Individual |
Te Kauwhata Te Kauwhata 3710 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashfield, Denise Individual |
Howick Auckland |
25 Nov 2003 - 20 Sep 2005 |
Location
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