Wicksteed Holdings Limited was registered on 21 Jun 2004 and issued a business number of 9429035333333. The registered LTD company has been supervised by 2 directors: Carmen Sanchez - an active director whose contract started on 21 Jun 2004,
Grant Wicksteed - an active director whose contract started on 21 Jun 2004.
As stated in BizDb's information (last updated on 24 May 2025), the company uses 1 address: 47 Autumn Avenue, Glen Eden, Auckland, 0602 (type: physical, service).
Until 07 Sep 2022, Wicksteed Holdings Limited had been using 47 Autumn Avenue, Oratai, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Wicksteed, Grant (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sanchez, Carmen - located at Glen Eden, Auckland. Wicksteed Holdings Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).
Previous addresses
Address: 47 Autumn Avenue, Oratai, Auckland, 0602 New Zealand
Registered address used from 22 Aug 2018 to 07 Sep 2022
Address: 47 Autumn Avenue, Oratia, Auckland, 0602 New Zealand
Physical address used from 22 Aug 2018 to 07 Sep 2022
Address: 47 Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 26 Aug 2011 to 22 Aug 2018
Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1148 New Zealand
Registered & physical address used from 12 Jan 2011 to 26 Aug 2011
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Apr 2006 to 12 Jan 2011
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 21 Jun 2004 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wicksteed, Grant |
Glen Eden Auckland 0602 New Zealand |
14 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sanchez, Carmen |
Glen Eden Auckland 0602 New Zealand |
14 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wicksteed, Grant |
Green Bay Auckland |
21 Jun 2004 - 27 Jun 2010 |
| Individual | Sanchez, Carmen |
Green Bay Auckland |
21 Jun 2004 - 27 Jun 2010 |
Carmen Sanchez - Director
Appointment date: 21 Jun 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 11 Sep 2023
Address: Oratia, Auckland, 0602 New Zealand
Address used since 26 Aug 2015
Grant Wicksteed - Director
Appointment date: 21 Jun 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 11 Sep 2023
Address: Oratia, Auckland, 0602 New Zealand
Address used since 26 Aug 2015
Help Systems Limited
45 Autumn Avenue
Sowter Trust Admin Limited
17 Foothills Lane
Caifu Limited
25b Phillip Avenue
Keeper's Ball Coaching Academy
10 Foothills Lane
Japan Pacific Trading Co. Limited
15a Autumn Ave
Phillips Electrical Limited
16a Easter Parade
D And K Partners Limited
30a Kamara Road
Diesem Limited
6 Waerenga Place
G.t. House Limited
11b Malam Street
Midastouch Rentals Limited
46a Pleasant Road
Stevonn Investments Limited
Korff Associates Limited
Stratful-carter Properties Limited
6 Puketitiro Street