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Ikals Company Limited

Type: NZ Limited Company (Ltd)
9429034295205
NZBN
1770383
Company Number
Registered
Company Status
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 28 Aug 2013
722a Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 16 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ian Douglas Mcwilliam 722a Remuera Road, Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Kerry Anne Burridge 722a Remuera Road, Remuera
Auckland
1050
New Zealand
Individual Ian Douglas Mcwilliam 722a Remuera Road, Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kerry Anne Burridge 722a Remuera Road, Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R C Keam Trustee Co (2004) Limited
Shareholder NZBN: 9429035130703
Company Number: 1566762
Entity R C Keam Trustee Co (2004) Limited
Shareholder NZBN: 9429035130703
Company Number: 1566762
Directors

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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