General information

Wingman Gifts Limited

Type: NZ Limited Company (Ltd)
9429041003015
New Zealand Business Number
4750105
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Wingman Gifts Limited (issued an NZ business identifier of 9429041003015) was registered on 04 Nov 2013. 5 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office). 16 Bank St, Blenheim had been their physical address, up until 07 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Bradshaw, Jason (an individual) located at Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Anderson, Simon Edward (a director) - located at (Building A, Apartment 102), Northcote. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Halloran, Billy Harmond, located at Takapuna, Auckland (an individual). "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Wingman Gifts Limited. The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
74 Taharoto Road, Takapuna, Auckland, 0622 Physical & service & registered 07 Nov 2018
74 Taharoto Road, Takapuna, Auckland, 0622 Postal & office & delivery 05 Oct 2020
Contact info
64 27 2487276
Phone (Phone)
simonandersonconsulting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Edward Anderson
Northcote, Auckland, 0627
Address used since 01 Aug 2020
Springlands, Blenheim, 7201
Address used since 29 Oct 2017
Northcote, Auckland, 0627
Address used since 01 Apr 2015
Director 04 Nov 2013 - current
Addresses
Principal place of activity
74 Taharoto Road , Takapuna , Auckland , 0622
Previous address Type Period
16 Bank St, Blenheim, 7201 Physical & registered 06 Nov 2017 - 07 Nov 2018
4 Lydia Ave, Northcote, Auckland, 0627 Registered & physical 09 Nov 2015 - 06 Nov 2017
7/162 Onewa Rd, Northcote, Auckland, 0627 Physical & registered 03 Nov 2014 - 09 Nov 2015
16 Bank Street, Springlands, Blenheim, 7201 Registered & physical 04 Nov 2013 - 03 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bradshaw, Jason
Individual
Blenheim
7201
23 Oct 2014 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Anderson, Simon Edward
Director
(building A, Apartment 102)
Northcote
0627
04 Nov 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Halloran, Billy Harmond
Individual
Takapuna
Auckland
0622
23 Oct 2014 - current
Location
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