Nik Wakelin Consulting Limited was incorporated on 26 Mar 2008 and issued an NZ business number of 9429032865882. This registered LTD company has been run by 5 directors: Nicholas Wakelin - an active director whose contract started on 26 Mar 2008,
Angela Frances Salisbury - an active director whose contract started on 13 Feb 2017,
Willam John Lauden Moses - an inactive director whose contract started on 02 Aug 2017 and was terminated on 24 Apr 2020,
William John Lauden Moses - an inactive director whose contract started on 26 Oct 2015 and was terminated on 13 Feb 2017,
Oliver Clarke - an inactive director whose contract started on 26 Mar 2008 and was terminated on 01 Apr 2010.
According to the BizDb database (updated on 29 Mar 2024), this company registered 4 addresses: 528 Evans Bay Parade, Hataitai, Wellington, 6011 (office address),
12 Queen Street, Petone, Lower Hutt, 5012 (registered address),
12 Queen Street, Petone, Lower Hutt, 5012 (service address),
Po Box 6879, Marion Square, Wellington, 6141 (postal address) among others.
Up until 14 Apr 2015, Nik Wakelin Consulting Limited had been using 2/12 Allen St, Te Aro, Wellington as their physical address.
BizDb found other names used by this company: from 26 Mar 2008 to 19 Nov 2012 they were called Codetocustomer Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wakelin, Nicholas (an individual) located at Hataitai, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Salisbury, Angela Frances - located at Hataitai, Wellington. Nik Wakelin Consulting Limited is categorised as "Computer programming service" (ANZSIC M700020).
Other active addresses
Principal place of activity
528 Evans Bay Parade, Hataitai, Wellington, 6011 New Zealand
Previous addresses
Address #1: 2/12 Allen St, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Apr 2014 to 14 Apr 2015
Address #2: Unit 22, 30 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Apr 2013 to 09 Apr 2014
Address #3: Level 4, 35 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2012 to 15 Apr 2013
Address #4: 18-24 Allen St, Cbd, Wellington, 6141 New Zealand
Registered & physical address used from 25 Jan 2011 to 12 Apr 2012
Address #5: 119 Taranaki St, Cbd, Wellington New Zealand
Registered & physical address used from 21 Apr 2010 to 25 Jan 2011
Address #6: Level 1, 180 Victoria St, Cbd, Wellington
Physical & registered address used from 23 Mar 2010 to 21 Apr 2010
Address #7: Level 1, 12 Knigges Ave, Te Aro, Wellington
Physical & registered address used from 19 Mar 2009 to 23 Mar 2010
Address #8: Level 2, Fraser House, 160-162 Willis St, Wellington
Registered & physical address used from 20 Jun 2008 to 19 Mar 2009
Address #9: Unit 2a, 40 Cuba St, Wellington
Registered & physical address used from 26 Mar 2008 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wakelin, Nicholas |
Hataitai Wellington 6011 New Zealand |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Salisbury, Angela Frances |
Hataitai Wellington 6021 New Zealand |
20 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Oliver |
Cbd Wellington |
26 Mar 2008 - 27 Jun 2010 |
Nicholas Wakelin - Director
Appointment date: 26 Mar 2008
Address: Petone, Wellington, 5012 New Zealand
Address used since 04 Apr 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2015
Angela Frances Salisbury - Director
Appointment date: 13 Feb 2017
Address: Petone, Wellington, 5012 New Zealand
Address used since 04 Apr 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Feb 2017
Willam John Lauden Moses - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 24 Apr 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Aug 2017
William John Lauden Moses - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 13 Feb 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Oct 2015
Oliver Clarke - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 01 Apr 2010
Address: Kelburn, Wellington, New Zealand
Address used since 12 Mar 2009
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