General information
Wanted Limited
Type: NZ Limited Company (Ltd)9429039041852
New Zealand Business Number
528010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
Wanted Limited (issued an NZ business identifier of 9429039041852) was incorporated on 06 Nov 1991. 3 addresses are in use by the company: Po Box 9744, Newmarket, Auckland, 1149 (type: postal, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 24 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Chalice Investments Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Steven, Michelle Cecilia (an individual) - located at Mission Bay, Auckland. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Wanted Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100a Patteson Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 24 Oct 2018 |
| Po Box 9744, Newmarket, Auckland, 1149 | Postal | 02 Oct 2019 |
Contact info
64 9 5230000
Phone (Phone)
blu@wanted.co.nz
Email
www.wanted.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Cecilia Steven
Mission Bay, Auckland, 1071
Address used since 10 Oct 2017
Mission Bay, Auckland, 1149
Address used since 21 Oct 2016 |
Director | 06 Nov 1991 - current |
|
Brian Richard Steven
Mission Bay, Auckland, 1071
Address used since 10 Oct 2017
Mission Bay, Auckland, 1149
Address used since 21 Oct 2016 |
Director | 06 Nov 1991 - current |
Addresses
Principal place of activity
| 100a Patteson Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Aug 2016 - 24 Oct 2018 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 30 Jun 2010 - 15 Aug 2016 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 20 Aug 2007 - 30 Jun 2010 |
| 8 Ohinerau Street, Remuera, Auckland | Registered & physical | 16 Mar 2007 - 20 Aug 2007 |
| 51 Brougham Street, Nelson 7001 | Physical & registered | 07 Nov 2005 - 16 Mar 2007 |
| Po Box 34035, Botany Town Centre, Auckland | Physical | 28 Oct 2001 - 28 Oct 2001 |
| 127 Cornwallis Road, Cornwallis, Auckland | Physical | 28 Oct 2001 - 07 Nov 2005 |
| 127 Cornwallis Road, Cornwallis, Auckland | Physical | 06 Jun 2001 - 28 Oct 2001 |
| 11 Wakanui Street, Birkenhead Point, Auckland | Registered | 09 Jan 1996 - 07 Nov 2005 |
| 111 Queen Street, Northcote Point, Auckland 9 | Registered | 01 Nov 1994 - 09 Jan 1996 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalice Investments Trustee Limited Shareholder NZBN: 9429042198451 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
30 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Michelle Cecilia Individual |
Mission Bay Auckland 1071 |
06 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Brian Richard Individual |
Mission Bay Auckland 1071 |
06 Nov 1991 - 30 Aug 2016 |
|
Steven, Michelle Cecelia Individual |
Mission Bay Auckland 1071 |
06 Nov 1991 - 30 Aug 2016 |
|
Steven, Michelle Cecelia Individual |
Mission Bay Auckland 1071 |
06 Nov 1991 - 30 Aug 2016 |
|
Steven, Brian Richard Individual |
Mission Bay Auckland 1071 |
06 Nov 1991 - 30 Aug 2016 |
|
Steven, Brian Richard Individual |
Mission Bay Auckland 1071 |
06 Nov 1991 - 30 Aug 2016 |
Ultimate Holding Company
| Effective Date | 09 Oct 2017 |
| Name | Chalice Investments Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5893148 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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