Wildash Audio Systems Nz Limited

Wildash Audio Systems Nz Limited, a registered company, was started on 25 Oct 1983. 9429039987518 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been run by 5 directors: Yuriko Wildash - an active director whose contract started on 02 Mar 2023,
Roger James Rowley - an active director whose contract started on 02 Mar 2023,
Michael Bathhurst Wildash - an inactive director whose contract started on 10 Aug 1999 and was terminated on 18 Feb 2023,
Desmond Victor Rowley - an inactive director whose contract started on 25 Oct 1983 and was terminated on 20 Aug 1999,
Roger James Clyde Rowley - an inactive director whose contract started on 25 Oct 1983 and was terminated on 10 Aug 1999.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 12 Rosedale Avenue, Mount Eden, Auckland, 1024 (physical address),
12 Rosedale Avenue, Mount Eden, Auckland, 1024 (service address),
P O Box 132-020, Sylvia Park, Auckland, 0644 (postal address),
515A Mount Wellington Highway, Mount Wellington, Auckland, 1060 (office address) among others.
Wildash Audio Systems Nz Limited had been using Unit 1, 517 Mount Wellington Highway, Mount Wellington, Auckland as their physical address up until 20 Oct 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 25 Oct 1983 to 19 Aug 1999 they were named The Stereo Service Limited.
A total of 180000 shares are allocated to 7 shareholders (4 groups). The first group consists of 89999 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the third share allocation (89999 shares 50 per cent) made up of 3 entities.

Other active addresses

Address #4: 12 Rosedale Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & service address used from 20 Oct 2022

Principal place of activity

515a Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Unit 1, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 01 Feb 2021 to 20 Oct 2022

Address #2: 515a Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 17 Oct 2017 to 01 Feb 2021

Address #3: 16 -18 Gundry Street, Newton, Auckland New Zealand

Physical address used from 16 Oct 2008 to 17 Oct 2017

Address #4: 12 Rosedale Avenue, Mt Eden, Auckland

Physical address used from 13 Mar 2007 to 16 Oct 2008

Address #5: 14 Malvern Road, Mt Albert, Auckland

Physical address used from 15 Jan 2001 to 13 Mar 2007

Address #6: 36 Lewis St, Blockhouse Bay, Auckland

Physical address used from 15 Jan 2001 to 15 Jan 2001

Address #7: 36 Lewis St, Blockhouse Bay, Auckland

Registered address used from 27 Aug 1999 to 13 Mar 2007

Previous Shareholders

Yuriko Wildash - Director

Appointment date: 02 Mar 2023

Roger James Rowley - Director

Appointment date: 02 Mar 2023

Michael Bathhurst Wildash - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 18 Feb 2023

Desmond Victor Rowley - Director (Inactive)

Appointment date: 25 Oct 1983

Termination date: 20 Aug 1999

Roger James Clyde Rowley - Director (Inactive)

Appointment date: 25 Oct 1983

Termination date: 10 Aug 1999