Wilco Limited, a registered company, was registered on 12 Sep 2008. 9429032566314 is the business number it was issued. The company has been supervised by 2 directors: Erin Collins - an active director whose contract started on 12 Sep 2008,
Jonathan Richard Wiles - an active director whose contract started on 19 May 2021.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Rosedale Place, Levin, Levin, 5510 (type: registered, physical).
Wilco Limited had been using 178A Cambridge Street, Levin, Levin as their registered address until 04 May 2022.
Previous aliases for the company, as we found at BizDb, included: from 12 Sep 2008 to 31 Jan 2012 they were named Roger Wilco Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
178a Cambridge Street, Levin, Levin, 5510 New Zealand
Previous addresses
Address #1: 178a Cambridge Street, Levin, Levin, 5510 New Zealand
Registered & physical address used from 23 May 2014 to 04 May 2022
Address #2: 37 Kebbell Terrace, Rd 20, Levin, 5570 New Zealand
Physical & registered address used from 07 May 2012 to 23 May 2014
Address #3: 19f Kabul Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 20 Apr 2010 to 07 May 2012
Address #4: 409/22 Herd Street, Te Aro, Wellington
Registered & physical address used from 03 Apr 2009 to 20 Apr 2010
Address #5: 19f Kabul Street, Khandallah, Wellington
Registered & physical address used from 12 Sep 2008 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Collins, Erin Kate |
Levin Levin 5510 New Zealand |
12 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wiles, Richard |
Levin Levin 5510 New Zealand |
12 Sep 2008 - |
Erin Collins - Director
Appointment date: 12 Sep 2008
ASIC Name: Deft Agency Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address used since 14 Apr 2024
Address: South Melbourne, Victoria, 3205 Australia
Address used since 26 Apr 2022
Address: South Melbourne, Victoria, 3205 Australia
Address used since 03 May 2020
Address: South Melbourne, Victoria, 3205 Australia
Address: Point Cook, Victoria, 3030 Australia
Address: Point Cook, Victoria, 3030 Australia
Address used since 01 May 2013
Address: South Melbourne, Victoria, 3205 Australia
Address used since 05 Apr 2018
Jonathan Richard Wiles - Director
Appointment date: 19 May 2021
ASIC Name: Deft Agency Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address used since 14 Apr 2024
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 19 May 2021
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