Wilson Haddad Management Limited (issued a business number of 9429041337608) was launched on 24 Jul 2014. 2 addresses are currently in use by the company: 23 Phoenicia Court, The Gardens, Auckland, 2105 (type: registered, physical). 161 Apirana Avenue, Glen Innes, Auckland had been their physical address, up until 14 Apr 2021. Wilson Haddad Management Limited used other names, namely: Kako Chocolate Limited from 26 Sep 2019 to 15 Sep 2020, Chocolate Graphics New Zealand Limited (07 Oct 2014 to 26 Sep 2019) and Rc Limited (23 Jul 2014 - 07 Oct 2014). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3334 shares (33.34% of shares), namely:
Haddad, Michael (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 66.66% of all shares (6666 shares); it includes
Wilson, Clifford James (a director) - located at The Gardens, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Wilson Haddad Management Limited. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Phoenicia Court, The Gardens, Auckland, 2105 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Wilson
The Gardens, Auckland, 2105
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - current |
|
Roy Adams
Titirangi, Auckland, 0604
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 16 Oct 2015 |
| 23 Phoenicia Court , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 161 Apirana Avenue, Glen Innes, Auckland, 1072 | Physical & registered | 17 Jun 2019 - 14 Apr 2021 |
| 8-31 Princes Street, Onehunga, Auckland, 1061 | Physical & registered | 17 Mar 2015 - 17 Jun 2019 |
| 23 Phoenicia Court, The Gardens, Auckland, 2105 | Physical & registered | 24 Jul 2014 - 17 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddad, Michael Individual |
Mangere Bridge Auckland 2022 |
04 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Clifford James Director |
The Gardens Auckland 2105 |
24 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Roy Individual |
Titirangi Auckland 0604 |
24 Jul 2014 - 22 Oct 2015 |
|
Karani, Darius Individual |
Botany Aucklans 2013 |
25 Feb 2018 - 22 Apr 2019 |
|
Roy Adams Director |
Titirangi Auckland 0604 |
24 Jul 2014 - 22 Oct 2015 |
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