Wilson Haddad Management Limited was launched on 24 Jul 2014 and issued an NZ business identifier of 9429041337608. This registered LTD company has been managed by 2 directors: Clifford James Wilson - an active director whose contract started on 24 Jul 2014,
Roy Adams - an inactive director whose contract started on 24 Jul 2014 and was terminated on 16 Oct 2015.
According to BizDb's data (updated on 12 Mar 2024), the company uses 1 address: 23 Phoenicia Court, The Gardens, Auckland, 2105 (category: registered, physical).
Until 14 Apr 2021, Wilson Haddad Management Limited had been using 161 Apirana Avenue, Glen Innes, Auckland as their physical address.
BizDb identified old names for the company: from 26 Sep 2019 to 15 Sep 2020 they were named Kako Chocolate Limited, from 07 Oct 2014 to 26 Sep 2019 they were named Chocolate Graphics New Zealand Limited and from 23 Jul 2014 to 07 Oct 2014 they were named Rc Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3334 shares are held by 1 entity, namely:
Haddad, Michael (an individual) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 66.66% shares (exactly 6666 shares) and includes
Wilson, Clifford James - located at The Gardens, Auckland. Wilson Haddad Management Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
23 Phoenicia Court, The Gardens, Auckland, 2105 New Zealand
Previous addresses
Address: 161 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 17 Jun 2019 to 14 Apr 2021
Address: 8-31 Princes Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 17 Mar 2015 to 17 Jun 2019
Address: 23 Phoenicia Court, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 24 Jul 2014 to 17 Mar 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3334 | |||
| Individual | Haddad, Michael |
Mangere Bridge Auckland 2022 New Zealand |
04 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 6666 | |||
| Director | Wilson, Clifford James |
The Gardens Auckland 2105 New Zealand |
24 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Roy |
Titirangi Auckland 0604 New Zealand |
24 Jul 2014 - 22 Oct 2015 |
| Individual | Karani, Darius |
Botany Aucklans 2013 New Zealand |
25 Feb 2018 - 22 Apr 2019 |
| Director | Roy Adams |
Titirangi Auckland 0604 New Zealand |
24 Jul 2014 - 22 Oct 2015 |
Clifford James Wilson - Director
Appointment date: 24 Jul 2014
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Jul 2014
Roy Adams - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 16 Oct 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jul 2014
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