Shortcuts

Wizard Investments Limited

Type: NZ Limited Company (Ltd)
9429036761555
NZBN
1163916
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
13b Leander Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 17 Jun 2020
13b Leander Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 25 Jun 2020

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.

Addresses

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

Contact info
64 21 1722647
07 Jul 2019 Phone
deepseahec@fastmail.fm
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hepburn, Matthew Nicholas Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Hepburn, Linda May Mt Maunganui
Directors

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

Nearby companies
Similar companies

Advanced Spraybooth Services Limited
172 Bellevue Road

Affordable R & R Limited
C/-greg Finlay & Associates Limited

Education In Maintenance Limited
13 Mclean Street

Fabric Solutions Limited
465a Ngatai Road

K Pec 2010 Limited
23 Myres Street

Shiny Floors Limited
23 Tirinui Crest Road