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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Earle, Susan Gwynneth |
Whitianga Whitianga 3510 New Zealand |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Earle, William Mark |
Whitianga Whitianga 3510 New Zealand |
01 Feb 2008 - |
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
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