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Iwik Holdings 2008 Limited

Type: NZ Limited Company (Ltd)
9429032938326
NZBN
2087141
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 15 Nov 2019
Flat 54, 18 Eyre Street
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 12 Nov 2021

Iwik Holdings 2008 Limited was launched on 01 Feb 2008 and issued a business number of 9429032938326. This registered LTD company has been supervised by 2 directors: William Mark Earle - an active director whose contract began on 01 Feb 2008,
Susan Gwynneth Earle - an active director whose contract began on 01 Feb 2008.
As stated in the BizDb information (updated on 20 Apr 2024), this company uses 2 addresses: Flat 54, 18 Eyre Street, Whitianga, Whitianga, 3510 (physical address),
Flat 54, 18 Eyre Street, Whitianga, Whitianga, 3510 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address).
Until 12 Nov 2021, Iwik Holdings 2008 Limited had been using 5 Bella Villa Drive, Waiuku, Waiuku as their physical address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Earle, Susan Gwynneth (an individual) located at Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Earle, William Mark - located at Whitianga, Whitianga.

Addresses

Previous addresses

Address #1: 5 Bella Villa Drive, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 15 Nov 2019 to 12 Nov 2021

Address #2: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 16 Nov 2017 to 15 Nov 2019

Address #3: 63 Elsie Drive, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 15 Nov 2016 to 15 Nov 2019

Address #4: 99 Kingseat Road, Patumahoe, Pukekohe, 2679 New Zealand

Physical address used from 23 Nov 2015 to 15 Nov 2016

Address #5: 48 Queen St, Waiuku, 2123 New Zealand

Registered address used from 04 May 2015 to 16 Nov 2017

Address #6: 73 Kingseat Road, Patumahoe New Zealand

Physical address used from 01 Feb 2008 to 23 Nov 2015

Address #7: 73 Kingseat Road, Patumahoe New Zealand

Registered address used from 01 Feb 2008 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Earle, Susan Gwynneth Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Earle, William Mark Whitianga
Whitianga
3510
New Zealand
Directors

William Mark Earle - Director

Appointment date: 01 Feb 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 04 Nov 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 07 Nov 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 07 Nov 2016


Susan Gwynneth Earle - Director

Appointment date: 01 Feb 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 04 Nov 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 07 Nov 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 07 Nov 2016