Wijohn Sports Security Limited
Type: NZ Limited Company (Ltd)Wijohn Sports Security Limited (NZBN 9429036540747) was registered on 30 Apr 2002. 4 addresses are currently in use by the company: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: physical, service). Level 1, 1 Jervois Road, Ponsonby, Auckland had been their registered address, up to 19 Jul 2022. Wijohn Sports Security Limited used other names, namely: Wijohn Sports Limited from 30 Apr 2002 to 08 Sep 2005. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 97 shares (97% of shares), namely:
Rima Investment Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wijohn, Shane Robert Daniel (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Wijohn, Natalie Frances, located at Rothesay Bay, Auckland (an individual). The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91842, Victoria Street West, Auckland, 1142 | Postal | 08 Jun 2022 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Office | 08 Jun 2022 |
| 14 St Marys Road, Saint Marys Bay, Auckland, 1011 | Physical & service & registered | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Robert Daniel Wijohn
Murrays Bay, Auckland, 0630
Address used since 05 Jul 2023
Rothesay Bay, Auckland, 0630
Address used since 02 Oct 2018
Murrays Bay, Auckland, 0630
Address used since 14 May 2008 |
Director | 08 Sep 2005 - current |
|
Natalie Frances Wijohn
Murrays Bay, Auckland, 0630
Address used since 05 Jul 2023
Rothesay Bay, Auckland, 0630
Address used since 02 Oct 2018
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2022
Murrays Bay, Auckland,
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - current |
|
Leon Wijohn
Kingsland, Auckland,
Address used since 07 Jun 2005 |
Director | 30 Apr 2002 - 08 Sep 2005 |
| Level 1, 1 Jervois Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2022 - 19 Jul 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 11 Mar 2021 - 28 Mar 2022 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 May 2019 - 11 Mar 2021 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Apr 2011 - 22 May 2019 |
| 300 Richmond Rd, Greylynn, Auckland | Registered & physical | 15 Jan 2010 - 06 Apr 2011 |
| 35 Gulf View Rd, Murrays Bay, Auckland | Physical & registered | 21 May 2008 - 15 Jan 2010 |
| 33 Albert Rd, Devonport, Auckland | Physical | 18 Jul 2007 - 21 May 2008 |
| Level One, 2 Kingsland Terrace, Kingsland, Auckland | Physical | 14 Jun 2005 - 18 Jul 2007 |
| Level One, 2 Kingsland Terrace, Kingsland, Auckland | Registered | 14 Jun 2005 - 21 May 2008 |
| 2 Lambeth Rd, Mt Eden, Auckland | Physical & registered | 07 Jul 2003 - 14 Jun 2005 |
| 2 Lambeth Ave, Mt Eden, Auckland | Registered & physical | 30 Apr 2002 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rima Investment Trustee Limited Shareholder NZBN: 9429050715978 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
21 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijohn, Shane Robert Daniel Individual |
Rothesay Bay Auckland 0630 |
30 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijohn, Natalie Frances Individual |
Rothesay Bay Auckland 0630 |
30 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ataahua Trustees Limited Shareholder NZBN: 9429036703166 Company Number: 1174510 Entity |
80 Queen Street Auckland 1440 |
30 Apr 2002 - 21 Jul 2022 |
|
Wijohn, Leon Individual |
Sandringham Auckland |
30 Apr 2002 - 08 Dec 2020 |
|
Ataahua Trustees Limited Shareholder NZBN: 9429036703166 Company Number: 1174510 Entity |
80 Queen Street Auckland 1440 |
30 Apr 2002 - 21 Jul 2022 |
|
Ataahua Trustees Limited Shareholder NZBN: 9429036703166 Company Number: 1174510 Entity |
80 Queen Street Auckland 1440 |
30 Apr 2002 - 21 Jul 2022 |
|
Wijohn, Leon Individual |
Westmere Auckland 1022 |
30 Apr 2002 - 08 Dec 2020 |
|
Wijohn, Leon Individual |
Westmere Auckland 1022 |
30 Apr 2002 - 08 Dec 2020 |
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