Wild Card Investments Limited, a registered company, was launched on 23 Feb 2011. 9429031215367 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been run by 4 directors: Cameron Bower - an active director whose contract started on 23 Feb 2011,
Greg Mason - an active director whose contract started on 23 Feb 2011,
Shane Webby - an active director whose contract started on 23 Feb 2011,
Cameron Scott - an active director whose contract started on 23 Feb 2011.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 16 Finch Street, Morningside, Auckland, 1022 (types include: physical, registered).
Wild Card Investments Limited had been using 29 Rona Avenue, Grey Lynn, Auckland as their registered address up to 27 Jul 2020.
A total of 500 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 100 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (20%). Lastly we have the third share allotment (100 shares 20%) made up of 1 entity.
Principal place of activity
29 Rona Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 29 Rona Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 Feb 2011 to 27 Jul 2020
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Mason, Greg |
Point Chevalier Auckland 1022 New Zealand |
23 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eleven Holdings Limited Shareholder NZBN: 9429036319718 |
Rd 4 New Plymouth 4374 New Zealand |
23 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Bower, Cameron |
Morningside Auckland 1022 New Zealand |
23 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Scott, Cameron |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2011 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Webby, Shane |
Mount Albert Auckland 1025 New Zealand |
23 Feb 2011 - |
Cameron Bower - Director
Appointment date: 23 Feb 2011
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Feb 2011
Greg Mason - Director
Appointment date: 23 Feb 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Mar 2016
Shane Webby - Director
Appointment date: 23 Feb 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Apr 2018
Cameron Scott - Director
Appointment date: 23 Feb 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Mar 2016
Capybara Mortgages Limited
23 Rona Avenue
Spike Family Trustee Limited
36 Tuarangi Road
Shnayderman I Limited
44 Tuarangi Road
Tuarangi Towers Limited
44 Tuarangi Road
Bush Media Limited
29 Tuarangi Road
Team65 Limited
11 Shirley Road
At1 Limited
Flat 1p, 444 Great North Road
Atlas Corporation Limited
Level 1, 26 Crummer Road
Everyday Holdings Limited
104/19 Surrey Crescent
Mli Group Limited
Level 1, 26 Crummer Road
Nvg Limited
24 Hakanoa Street
Sawmill Road Limited
Level 1, 26 Crummer Road