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 18 Apr 2024), the company uses 1 address: 47 Autumn Avenue, Glen Eden, Auckland, 0602 (type: registered, physical).
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: 10 Sep 2023
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
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