Wijohn Sports Security Limited

Wijohn Sports Security Limited, a registered company, was incorporated on 30 Apr 2002. 9429036540747 is the NZ business identifier it was issued. This company has been managed by 3 directors: Shane Robert Daniel Wijohn - an active director whose contract began on 08 Sep 2005,
Natalie Frances Wijohn - an active director whose contract began on 01 Feb 2010,
Leon Wijohn - an inactive director whose contract began on 30 Apr 2002 and was terminated on 08 Sep 2005.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (physical address),
14 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
14 St Marys Road, Saint Marys Bay, Auckland, 1011 (registered address),
Po Box 91842, Victoria Street West, Auckland, 1142 (postal address) among others.
Wijohn Sports Security Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address up to 19 Jul 2022.
Other names used by the company, as we managed to find at BizDb, included: from 30 Apr 2002 to 08 Sep 2005 they were called Wijohn Sports Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 97 shares (97%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (2 shares 2%) made up of 1 entity.

Principal place of activity

Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Previous addresses

Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Mar 2022 to 19 Jul 2022

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Mar 2021 to 28 Mar 2022

Address #3: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2019 to 11 Mar 2021

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2011 to 22 May 2019

Address #5: 300 Richmond Rd, Greylynn, Auckland New Zealand

Registered & physical address used from 15 Jan 2010 to 06 Apr 2011

Address #6: 35 Gulf View Rd, Murrays Bay, Auckland

Physical & registered address used from 21 May 2008 to 15 Jan 2010

Address #7: 33 Albert Rd, Devonport, Auckland

Physical address used from 18 Jul 2007 to 21 May 2008

Address #8: Level One, 2 Kingsland Terrace, Kingsland, Auckland

Physical address used from 14 Jun 2005 to 18 Jul 2007

Address #9: Level One, 2 Kingsland Terrace, Kingsland, Auckland

Registered address used from 14 Jun 2005 to 21 May 2008

Address #10: 2 Lambeth Rd, Mt Eden, Auckland

Physical & registered address used from 07 Jul 2003 to 14 Jun 2005

Address #11: 2 Lambeth Ave, Mt Eden, Auckland

Registered & physical address used from 30 Apr 2002 to 07 Jul 2003

Previous Shareholders

Shane Robert Daniel Wijohn - Director

Appointment date: 08 Sep 2005

Natalie Frances Wijohn - Director

Appointment date: 01 Feb 2010

Leon Wijohn - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 08 Sep 2005