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
S949930 - Repair And Maintenance Nec
Industry classification codes with description
Wizard Investments Limited (issued a business number of 9429036761555) was registered on 02 Oct 2001. 5 addresess are in use by the company: 13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, up to 25 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hepburn, Matthew Nicholas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "Repair and maintenance nec" (ANZSIC S949930) is the classification the ABS issued to Wizard Investments Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 17 Jun 2020 |
| 13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 25 Jun 2020 |
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
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
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Matthew Nicholas Individual |
Mount Maunganui Mount Maunganui 3116 |
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
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |
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