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Wisk New Zealand Llc

Type: Overseas Non-asic Company (Non_asic)
9429045868276
NZBN
6189833
Company Number
Registered
Company Status
Current address
171 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Service address used since 08 Dec 2016
Level 6, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered address used since 29 Sep 2020

Wisk New Zealand Llc, a registered company, was started on 08 Dec 2016. 9429045868276 is the business number it was issued. This company has been run by 10 directors: Bell Gully - an active person authorised for service whose contract began on 08 Dec 2016,
Bell Gully person authorised for service whose contract began on 08 Dec 2016,
Fred Reid - an active director whose contract began on 26 Mar 2018,
Catherine Macgowan - an active director whose contract began on 13 Dec 2021,
Brian Y. - an active director whose contract began on 01 Feb 2023.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 6, 45 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
171 Featherston Street, Wellington Central, Wellington, 6011 (service address).
Wisk New Zealand Llc had been using 171 Featherston Street, Wellington Central, Wellington as their registered address up until 29 Sep 2020.
Old names used by the company, as we found at BizDb, included: from 07 Dec 2016 to 28 Sep 2020 they were named Zephyr Airworks Llc.

Addresses

Previous address

Address #1: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 08 Dec 2016 to 29 Sep 2020

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 03 Mar 2024

Country of origin: US

Directors

Bell Gully - Person Authorised for Service

Appointment date: 08 Dec 2016

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 08 Dec 2016


Bell Gully - Person Authorised For Service

Appointment date: 08 Dec 2016

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 08 Dec 2016

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 08 Dec 2016


Fred Reid - Director

Appointment date: 26 Mar 2018

Address: Sebastopol, California, 95472 United States

Address used since 26 Mar 2018


Catherine Macgowan - Director

Appointment date: 13 Dec 2021

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 13 Dec 2021


Brian Y. - Director

Appointment date: 01 Feb 2023


Gary G. - Director (Inactive)

Appointment date: 13 Jan 2021

Termination date: 01 Feb 2023


Anna Kominik - Director (Inactive)

Appointment date: 17 Dec 2018

Termination date: 13 Dec 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Apr 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 17 Dec 2018


Deanna W. - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 07 Oct 2019

Address: Los Altos, California, 94024 United States

Address used since 14 Dec 2018


Frederick R. - Director (Inactive)

Appointment date: 26 Mar 2018

Termination date: 14 Dec 2018

Address: Sebastopol, California, 95472 United States

Address used since 26 Mar 2018


Eric A. - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 27 Mar 2018

Address: Mountain View, Ca, 94043 United States

Address used since 08 Dec 2016