Ikals Company Limited was registered on 20 Feb 2006 and issued an NZ business identifier of 9429034295205. The registered LTD company has been run by 2 directors: Kerry Anne Burridge - an active director whose contract started on 20 Feb 2006,
Ian Douglas Mcwilliam - an active director whose contract started on 20 Feb 2006.
According to the BizDb data (last updated on 17 Apr 2022), the company registered 2 addresses: 722A Remuera Road, Remuera, Auckland, 1050 (registered address),
722A Remuera Road, Remuera, Auckland, 1050 (physical address),
53 The Track, Takanini, Takanini, 2112 (other address).
Up until 16 Dec 2020, Ikals Company Limited had been using 34 Clonbern Road, Remuera, Auckland as their registered address.
BizDb found previous names for the company: from 10 May 2006 to 04 May 2011 they were named Kiwi Families Limited, from 29 Mar 2006 to 10 May 2006 they were named Kiwifamilies Limited and from 20 Feb 2006 to 29 Mar 2006 they were named Kiwiparents Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ian Mcwilliam (an individual) located at 722A Remuera Road, Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Kerry Burridge - located at 722A Remuera Road, Remuera, Auckland,
Ian Mcwilliam - located at 722A Remuera Road, Remuera, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Kerry Burridge, located at 722A Remuera Road, Remuera, Auckland (an individual).
Previous addresses
Address #1: 34 Clonbern Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Nov 2019 to 16 Dec 2020
Address #2: 34 Clonbern Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Oct 2019 to 20 Nov 2019
Address #3: 28 Customs Street East, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2018 to 17 Oct 2019
Address #4: 34 A Clonbern Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Jul 2016 to 11 Oct 2018
Address #5: 34 Clonbern Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Apr 2016 to 18 Jul 2016
Address #6: Level 1 245 High Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 Dec 2010 to 14 Apr 2016
Address #7: Level 1, The Hub, 525 Cameron Road, Tauranga 3310 New Zealand
Physical & registered address used from 19 Sep 2008 to 15 Dec 2010
Address #8: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Physical address used from 26 Feb 2007 to 19 Sep 2008
Address #9: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Physical address used from 21 Feb 2007 to 26 Feb 2007
Address #10: Rodewald Hart, Cnr Jocelyn & Queen Sts, Te Puke
Registered address used from 20 Feb 2006 to 19 Sep 2008
Address #11: 27 Miles Lane, Tauriko, Tauranga
Physical address used from 20 Feb 2006 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ian Douglas Mcwilliam |
722a Remuera Road, Remuera Auckland 1050 New Zealand |
20 Feb 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kerry Anne Burridge |
722a Remuera Road, Remuera Auckland 1050 New Zealand |
20 Feb 2006 - |
Individual | Ian Douglas Mcwilliam |
722a Remuera Road, Remuera Auckland 1050 New Zealand |
20 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kerry Anne Burridge |
722a Remuera Road, Remuera Auckland 1050 New Zealand |
20 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R C Keam Trustee Co (2004) Limited Shareholder NZBN: 9429035130703 Company Number: 1566762 |
20 Feb 2006 - 19 Jun 2013 | |
Entity | R C Keam Trustee Co (2004) Limited Shareholder NZBN: 9429035130703 Company Number: 1566762 |
20 Feb 2006 - 19 Jun 2013 |
Kerry Anne Burridge - Director
Appointment date: 20 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2016
Ian Douglas Mcwilliam - Director
Appointment date: 20 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2016
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