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Wish Developments Limited

Type: NZ Limited Company (Ltd)
9429041552070
NZBN
5545365
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jul 2019
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office address used since 04 Mar 2020
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Oct 2023

Wish Developments Limited was registered on 05 Jan 2015 and issued a New Zealand Business Number of 9429041552070. This registered LTD company has been run by 2 directors: Scott Will Hay - an active director whose contract began on 05 Jan 2015,
Ashleigh Nicole Share - an active director whose contract began on 01 Jul 2016.
As stated in BizDb's data (updated on 23 Mar 2024), the company filed 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: postal, office).
Up to 29 Jul 2019, Wish Developments Limited had been using 167 Vipond Road, Stanmore Bay as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hay, Scott Will (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Share, Ashleigh Nicole - located at Stanmore Bay, Whangaparaoa. Wish Developments Limited has been categorised as "Non-depository financing" (ANZSIC K623030).

Addresses

Other active addresses

Address #4: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Postal & office address used from 04 Mar 2024

Principal place of activity

Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 167 Vipond Road, Stanmore Bay, 0932 New Zealand

Physical & registered address used from 26 Mar 2018 to 29 Jul 2019

Address #2: 2/33 Brightside Road, Stanmore Bay, 0939 New Zealand

Registered & physical address used from 09 Feb 2017 to 26 Mar 2018

Address #3: 74 George Point Road, Onerahi, Whangarei, 0110 New Zealand

Physical address used from 15 Mar 2016 to 09 Feb 2017

Address #4: 74 George Point Road, Onerahi, Whangarei, 0110 New Zealand

Registered address used from 14 Mar 2016 to 09 Feb 2017

Address #5: 77 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand

Registered address used from 05 Jan 2015 to 14 Mar 2016

Address #6: 77 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 05 Jan 2015 to 15 Mar 2016

Contact info
64 021 750076
04 Mar 2020 Phone
will.hay@live.com
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hay, Scott Will Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Share, Ashleigh Nicole Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Scott Will Hay - Director

Appointment date: 05 Jan 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Mar 2021

Address: Stanmore Bay, Auckland, 0930 New Zealand

Address used since 04 Mar 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Mar 2018


Ashleigh Nicole Share - Director

Appointment date: 01 Jul 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Mar 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Mar 2018

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 01 Jul 2016

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