Wizard Investments Limited, a registered company, was registered on 02 Oct 2001. 9429036761555 is the number it was issued. "Repair and maintenance nec" (business classification S949930) is how the company has been categorised. This company has been run by 2 directors: Matthew Nicholas Hepburn - an active director whose contract began on 02 Oct 2001,
Linda May Hepburn - an inactive director whose contract began on 02 Oct 2001 and was terminated on 20 Jan 2020.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Wizard Investments Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 25 Jun 2020.
One entity owns all company shares (exactly 1000 shares) - Hepburn, Matthew Nicholas - located at 3116, Mount Maunganui, Mount Maunganui.
Principal place of activity
13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 25 Jul 2008 to 25 Jun 2020
Address #2: 19 Santa Monica Dr, Papamoa, Bay Of Plenty
Registered & physical address used from 06 Aug 2002 to 25 Jul 2008
Address #3: 15 Ballini Rise, West Harbour, Auckland
Physical & registered address used from 02 Oct 2001 to 06 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hepburn, Matthew Nicholas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
02 Oct 2001 - 09 Jun 2014 | |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
02 Oct 2001 - 09 Jun 2014 | |
Individual | Hepburn, Linda May |
Mt Maunganui |
02 Oct 2001 - 09 Jun 2014 |
Matthew Nicholas Hepburn - Director
Appointment date: 02 Oct 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Sep 2020
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 01 Jun 2017
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Jul 2019
Linda May Hepburn - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 20 Jan 2020
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 01 Jun 2017
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 01 Jul 2019
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