General information

Wizard Investments Limited

Type: NZ Limited Company (Ltd)
9429036761555
New Zealand Business Number
1163916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119955 - Salt Mfg - Cooking Or Table
Industry classification codes with description

Wizard Investments Limited (issued a business number of 9429036761555) was registered on 02 Oct 2001. 7 addresess are in use by the company: 15 Kanuka Lane, Waipu, 0582 (type: registered, service). 7 Totara Street, Mount Maunganui had been their physical address, up to 25 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hodson, Diane Wendy (an individual) located at Waipu postcode 0582. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hepburn, Matthew Nicholas (an individual) - located at Waipu. "Salt mfg - cooking or table" (ANZSIC C119955) is the classification the ABS issued to Wizard Investments Limited. Businesscheck's data was last updated on 08 Jun 2025.

Current address Type Used since
13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 Office & postal & delivery 17 Jun 2020
13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 25 Jun 2020
15 Kanuka Lane, Waipu, 0582 Registered & service 08 May 2025
Contact info
64 21 1722647
Phone (Phone)
deepseahec@fastmail.fm
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Nicholas Hepburn
Waipu, 0582
Address used since 25 Jun 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Sep 2020
Rd 5, Wellsford, 0975
Address used since 01 Jun 2017
Rd 5, Mangawhai, 0975
Address used since 01 Jul 2019
Director 02 Oct 2001 - current
Linda May Hepburn
Rd 5, Wellsford, 0975
Address used since 01 Jun 2017
Rd 5, Mangawhai, 0975
Address used since 01 Jul 2019
Director 02 Oct 2001 - 20 Jan 2020
Addresses
Principal place of activity
13b Leander Street , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Physical & registered 25 Jul 2008 - 25 Jun 2020
19 Santa Monica Dr, Papamoa, Bay Of Plenty Registered & physical 06 Aug 2002 - 25 Jul 2008
15 Ballini Rise, West Harbour, Auckland Physical & registered 02 Oct 2001 - 06 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hodson, Diane Wendy
Individual
Waipu
0582
30 Apr 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hepburn, Matthew Nicholas
Individual
Waipu
0582
02 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
02 Oct 2001 - 09 Jun 2014
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
02 Oct 2001 - 09 Jun 2014
Hepburn, Linda May
Individual
Mt Maunganui
02 Oct 2001 - 09 Jun 2014
Location
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