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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hay, Scott Will |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Share, Ashleigh Nicole |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Jul 2016 - |
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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