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Wil (2004) Limited

Type: NZ Limited Company (Ltd)
9429035029854
NZBN
1587734
Company Number
Registered
Company Status
Current address
2/96 Gosford Drive
Highland Park
Howick, Auckland 2016
New Zealand
Physical & registered & service address used since 19 Apr 2016
2/96 Gosford Drive
Highland Park
Howick, Auckland 2016
New Zealand
Office address used since 14 Apr 2020
31b Pegler Drive
Howick
Auckland 2014
New Zealand
Registered & service address used since 25 Jan 2023

Wil (2004) Limited, a registered company, was incorporated on 13 Dec 2004. 9429035029854 is the NZ business identifier it was issued. The company has been run by 2 directors: Warren David Leece - an active director whose contract began on 13 Dec 2004,
Irene Dawn Leece - an inactive director whose contract began on 13 Dec 2004 and was terminated on 17 Jan 2023.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 31B Pegler Drive, Howick, Auckland, 2014 (type: registered, service).
Wil (2004) Limited had been using 20 Nephin Place, Dannemora, Howick, Auckland as their registered address up to 19 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Leece, Warren David - located at 2014, Howick, Auckland.

Addresses

Principal place of activity

2/96 Gosford Drive, Highland Park, Howick, Auckland, 2016 New Zealand


Previous addresses

Address #1: 20 Nephin Place, Dannemora, Howick, Auckland New Zealand

Registered & physical address used from 24 Apr 2006 to 19 Apr 2016

Address #2: 7 Seaglen Place, Howick, Auckland

Registered & physical address used from 13 Dec 2004 to 24 Apr 2006

Contact info
64 21 02765885
14 Apr 2020 Phone
ireneleecenz@gmail.com
14 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leece, Warren David Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leece, Irene Dawn Howick
Auckland
Directors

Warren David Leece - Director

Appointment date: 13 Dec 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Jan 2023

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 11 Apr 2016


Irene Dawn Leece - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 17 Jan 2023

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 11 Apr 2016