General information
Southern Wizard Limited
Type: NZ Limited Company (Ltd)9429036493111
New Zealand Business Number
1211019
Company Number
Registered
Company Status
Southern Wizard Limited (issued a New Zealand Business Number of 9429036493111) was launched on 21 May 2002. 2 addresses are currently in use by the company: 259 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, service). 4/246 Oriental Parade, Oriental Bay, Wellington 6011 had been their physical address, up to 30 Sep 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sol Invictus Limited (an entity) located at Lyall Bay, Wellington postcode 6022. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 259 Queens Drive, Lyall Bay, Wellington, 6022 | Registered | 07 Oct 2014 |
| 259 Queens Drive, Lyall Bay, Wellington, 6022 | Physical & service | 30 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mitchell
Lyall Bay, Wellington, 6022
Address used since 29 Sep 2014 |
Director | 21 May 2002 - current |
|
Cheryl Leigh Mitchell
Lyall Bay, Wellington, 6022
Address used since 29 Sep 2014 |
Director | 21 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/246 Oriental Parade, Oriental Bay, Wellington 6011 | Physical | 08 Mar 2010 - 30 Sep 2015 |
| 4/246 Oriental Parade, Oriental Bay, Wellington 6011 | Registered | 08 Mar 2010 - 07 Oct 2014 |
| 55 Charles Street, Westshore, Napier | Physical & registered | 22 Aug 2007 - 08 Mar 2010 |
| 67 Tosswill Road, Tahunanui, Nelson | Physical & registered | 20 Aug 2004 - 22 Aug 2007 |
| 27 Arbor-lea Avenue, Richmond, Nelson 7002 | Registered & physical | 24 Jan 2003 - 20 Aug 2004 |
| 35 Franklin Street, Dalmore, Dunedin | Registered & physical | 21 May 2002 - 24 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sol Invictus Limited Shareholder NZBN: 9429036855476 Entity (NZ Limited Company) |
Lyall Bay Wellington 6022 |
21 May 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sol Invictus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1146650 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sol Invictus Limited 259 Queens Drive |
|
Pc Deals Limited 259 Queens Drive |
|
Roar Content Limited 265 Queens Drive |
|
Whaihanga Investments Limited 251 Queens Drive |
|
Hokowhare Limited 251 Queens Drive |
|
Te Puna Reo O Nga Kakano Charitable Trust 251 Queens Drive |