Wanted Limited, a registered company, was registered on 06 Nov 1991. 9429039041852 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company was categorised. This company has been managed by 2 directors: Michelle Cecilia Steven - an active director whose contract started on 06 Nov 1991,
Brian Richard Steven - an active director whose contract started on 06 Nov 1991.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 9744, Newmarket, Auckland, 1149 (types include: postal, physical).
Wanted Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 24 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
100a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2016 to 24 Oct 2018
Address #2: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2010 to 15 Aug 2016
Address #3: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 20 Aug 2007 to 30 Jun 2010
Address #4: 8 Ohinerau Street, Remuera, Auckland
Registered & physical address used from 16 Mar 2007 to 20 Aug 2007
Address #5: 51 Brougham Street, Nelson 7001
Physical & registered address used from 07 Nov 2005 to 16 Mar 2007
Address #6: Po Box 34035, Botany Town Centre, Auckland
Physical address used from 28 Oct 2001 to 28 Oct 2001
Address #7: 127 Cornwallis Road, Cornwallis, Auckland
Physical address used from 28 Oct 2001 to 07 Nov 2005
Address #8: 127 Cornwallis Road, Cornwallis, Auckland
Physical address used from 06 Jun 2001 to 28 Oct 2001
Address #9: 11 Wakanui Street, Birkenhead Point, Auckland
Registered address used from 09 Jan 1996 to 07 Nov 2005
Address #10: 111 Queen Street, Northcote Point, Auckland 9
Registered address used from 01 Nov 1994 to 09 Jan 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Chalice Investments Trustee Limited Shareholder NZBN: 9429042198451 |
Mission Bay Auckland 1071 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steven, Michelle Cecilia |
Mission Bay Auckland 1071 New Zealand |
06 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steven, Brian Richard |
Mission Bay Auckland 1071 New Zealand |
06 Nov 1991 - 30 Aug 2016 |
Individual | Steven, Michelle Cecelia |
Mission Bay Auckland 1071 New Zealand |
06 Nov 1991 - 30 Aug 2016 |
Individual | Steven, Michelle Cecelia |
Mission Bay Auckland 1071 New Zealand |
06 Nov 1991 - 30 Aug 2016 |
Individual | Steven, Brian Richard |
Mission Bay Auckland 1071 New Zealand |
06 Nov 1991 - 30 Aug 2016 |
Individual | Steven, Brian Richard |
Mission Bay Auckland 1071 New Zealand |
06 Nov 1991 - 30 Aug 2016 |
Ultimate Holding Company
Michelle Cecilia Steven - Director
Appointment date: 06 Nov 1991
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Oct 2017
Address: Mission Bay, Auckland, 1149 New Zealand
Address used since 21 Oct 2016
Brian Richard Steven - Director
Appointment date: 06 Nov 1991
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Oct 2017
Address: Mission Bay, Auckland, 1149 New Zealand
Address used since 21 Oct 2016
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