Wildfire Solutions Limited was registered on 29 Jun 2009 and issued a business number of 9429032186628. This registered LTD company has been run by 2 directors: Kelly Muirden Cooney - an active director whose contract began on 29 Jun 2009,
Simon Cooney - an active director whose contract began on 21 Dec 2009.
According to BizDb's information (updated on 14 Mar 2024), this company uses 1 address: 439 Doake Road, Rd 4, Timaru, 7974 (type: postal, office).
Until 09 Mar 2012, Wildfire Solutions Limited had been using 231 Talbot Street, Geraldine, 7930 as their physical address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 4750 shares are held by 1 entity, namely:
Muirden, Kelly (an individual) located at Rd 4, Timaru postcode 7974.
The second group consists of 1 shareholder, holds 5% shares (exactly 250 shares) and includes
Cooney, Simon - located at Rd 4, Timaru. Wildfire Solutions Limited was classified as "Network marketing nec" (ANZSIC G431070).
Principal place of activity
439 Doake Road, Rd 4, Timaru, 7974 New Zealand
Previous addresses
Address #1: 231 Talbot Street, Geraldine, 7930 New Zealand
Physical address used from 04 Feb 2010 to 09 Mar 2012
Address #2: 231 Talbot Street, Geraldine, 7930 New Zealand
Registered address used from 06 Jan 2010 to 09 Mar 2012
Address #3: 62, Geraldine, 7930
Physical address used from 29 Jun 2009 to 04 Feb 2010
Address #4: 62 Cox Street, Geraldine, 7930
Registered address used from 29 Jun 2009 to 06 Jan 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4750 | |||
Individual | Muirden, Kelly |
Rd 4 Timaru 7974 New Zealand |
29 Jun 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Cooney, Simon |
Rd 4 Timaru 7974 New Zealand |
28 Jan 2010 - |
Ultimate Holding Company
Kelly Muirden Cooney - Director
Appointment date: 29 Jun 2009
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Mar 2012
Simon Cooney - Director
Appointment date: 21 Dec 2009
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Mar 2012
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