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Wanted Limited

Type: NZ Limited Company (Ltd)
9429039041852
NZBN
528010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
100a Patteson Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 24 Oct 2018
Po Box 9744
Newmarket
Auckland 1149
New Zealand
Postal address used since 02 Oct 2019

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%).

Addresses

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

Contact info
64 9 5230000
Phone
blu@wanted.co.nz
Email
www.wanted.co.nz
24 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Chalice Investments Trustee Limited
Shareholder NZBN: 9429042198451
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steven, Michelle Cecilia Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven, Brian Richard Mission Bay
Auckland
1071
New Zealand
Individual Steven, Michelle Cecelia Mission Bay
Auckland
1071
New Zealand
Individual Steven, Michelle Cecelia Mission Bay
Auckland
1071
New Zealand
Individual Steven, Brian Richard Mission Bay
Auckland
1071
New Zealand
Individual Steven, Brian Richard Mission Bay
Auckland
1071
New Zealand

Ultimate Holding Company

09 Oct 2017
Effective Date
Chalice Investments Trustee Limited
Name
Ltd
Type
5893148
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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