General information

Word Of Mouth Limited

Type: NZ Limited Company (Ltd)
9429037804336
New Zealand Business Number
916619
Company Number
Registered
Company Status
S953940 - Introduction Agency Service
Industry classification codes with description

Word Of Mouth Limited (issued an NZ business number of 9429037804336) was launched on 20 Jul 1998. 5 addresess are currently in use by the company: Level 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 (type: office, postal). 230 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 25 Aug 2008. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Max Grayson Limited (an entity) located at Paerata, Pukekohe postcode 2124. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Auckland Audio Limited (an entity) - located at Auckland Cbd, Auckland. Next there is the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Acri, Nadeeka Roshini, located at Glen Eden, Auckland (a director). "Introduction agency service" (ANZSIC S953940) is the category the Australian Bureau of Statistics issued to Word Of Mouth Limited. Our information was last updated on 17 Feb 2024.

Current address Type Used since
Level 2, 55 Anzac Avenue, Auckland Physical & registered & service 25 Aug 2008
90192, Victoria Street West, Auckland, 1142 Postal 30 Oct 2020
Level 2, 55 Anzac Avenue, Auckland, 1010 Delivery 30 Oct 2020
Level 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Office 01 Nov 2021
Contact info
64 9 3666286
Phone
64 9 3601990
Phone (Phone)
nadeeka@wom.co.nz
Email
wom.co.nz
Website
Directors
Name and Address Role Period
Grant Adams
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Nadeeka Roshini Acri
Glen Eden, Auckland, 0602
Address used since 04 Sep 2015
Director 09 Mar 2015 - current
Alana Linda Schultheis
Paerata, Pukekohe, 2124
Address used since 01 Mar 2023
Birkenhead, Auckland, 0626
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
Tatjana Mandic
Mairangi Bay, Auckland, 0630
Address used since 01 May 2007
Director 01 May 2007 - 08 May 2013
Simon Adams
Birkenhead, North Shore City, 0626
Address used since 05 Oct 2009
Director 05 Mar 2003 - 31 Mar 2011
Jane Lucy Pearce
Point Chevalier, Auckland,
Address used since 20 Jul 1998
Director 20 Jul 1998 - 26 Apr 2007
Paul Stent
Havelock North, Nz,
Address used since 20 Jul 1998
Director 20 Jul 1998 - 23 Mar 2007
Addresses
Other active addresses
Type Used since
Level 2, 55 Anzac Avenue, Auckland Central, Auckland, 1010 Office 01 Nov 2021
Principal place of activity
Level 2, 55 Anzac Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
230 Ponsonby Road, Ponsonby, Auckland Registered 12 Apr 2000 - 25 Aug 2008
230 Ponsonby Road, Ponsonby, Auckland Physical 20 Jul 1998 - 25 Aug 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Max Grayson Limited
Shareholder NZBN: 9429030042568
Entity (NZ Limited Company)
Paerata
Pukekohe
2124
31 Mar 2018 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Auckland Audio Limited
Shareholder NZBN: 9429039170323
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
13 Feb 2023 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Acri, Nadeeka Roshini
Director
Glen Eden
Auckland
0602
31 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Jedi Investments Limited
Shareholder NZBN: 9429040482484
Company Number: 95397
Entity
Oneroa
Waiheke Island
Null 1081
04 Jul 2013 - 13 Feb 2023
Jedi Investments Limited
Shareholder NZBN: 9429040482484
Company Number: 95397
Entity
Oneroa
Waiheke Island
Null 1081
04 Jul 2013 - 13 Feb 2023
Mikan Resources Limited
Shareholder NZBN: 9429039539854
Company Number: 365541
Entity
20 Jul 1998 - 04 Jul 2013
Pearce, Jane Lucy
Individual
Point Chevalier
Auckland
20 Jul 1998 - 03 May 2007
Mandic, Tatjana
Individual
Mairangi Bay
Auckland
03 May 2007 - 04 Jul 2013
Mikan Resources Limited
Shareholder NZBN: 9429039539854
Company Number: 365541
Entity
20 Jul 1998 - 04 Jul 2013
Stent, Paul
Individual
Havelock North
Nz
20 Jul 1998 - 03 May 2007

Ultimate Holding Company
Effective Date 03 Jul 2013
Name Jedi Investments Limited
Type Ltd
Ultimate Holding Company Number 95397
Country of origin NZ
Address 8 Newton Road
Oneroa
Waiheke Island 1081
Location
Companies nearby
O&k Film Limited
230 Ponsonby Road
Fish Entertainment Limited
230 Ponsonby Road
Flying Fish NZ Limited
230 Ponsonby Road
New Zealand Comedy Guild Incorporated
1a Vermont St
Bw Trustee Services Limited
3 Vermont Street
Kbl Trustees Limited
3 Vermont Street
Similar companies
Speed Date Limited
10 Newton Road
Oe Education Consulting Company Limited
Embassy Apartments, 18 Wakefield Street
Easy Solution Limited
Level 6, 175 Queen Street
Two's Company Limited
19 Denny Avenue
Y2 International Limited
11a Karaka Street
Tnz (tinies Nz) Limited
10 Hill Crescent