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Wilks Holdings Limited

Type: NZ Limited Company (Ltd)
9429035754374
NZBN
1405820
Company Number
Registered
Company Status
Current address
C/-eden Perich Prewett Ltd
329b Onehunga Mall
Onehunga, Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Dec 2009
118 Stancombe Road
Flat Bush
Auckland 2016
New Zealand
Physical & service & registered address used since 03 Aug 2018

Wilks Holdings Limited, a registered company, was registered on 23 Sep 2003. 9429035754374 is the NZ business number it was issued. The company has been managed by 3 directors: Joseph Kenji Noma - an active director whose contract began on 23 Sep 2003,
Benedict Thomas Brown - an inactive director whose contract began on 23 Sep 2003 and was terminated on 01 Dec 2003,
Rodney Peter Utting - an inactive director whose contract began on 23 Sep 2003 and was terminated on 01 Dec 2003.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 118 Stancombe Road, Flat Bush, Auckland, 2016 (category: physical, service).
Wilks Holdings Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address up until 03 Aug 2018.
All shares (300 shares exactly) are under control of a single group consisting of 2 entities, namely:
Noma, Joseph Kenji (an individual) located at Remuera, Auckland postcode 1050,
Cheong, Marianne Yoke Nooi (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 16 Dec 2009 to 03 Aug 2018

Address #2: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023

Registered address used from 28 Oct 2009 to 16 Dec 2009

Address #3: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland

Physical address used from 28 Oct 2009 to 16 Dec 2009

Address #4: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 07 Nov 2006 to 28 Oct 2009

Address #5: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 17 Oct 2005 to 07 Nov 2006

Address #6: Level 1, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 09 Nov 2004 to 17 Oct 2005

Address #7: C/- 38 Point View Drive, Howick

Physical & registered address used from 23 Sep 2003 to 09 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Noma, Joseph Kenji Remuera
Auckland
1050
New Zealand
Individual Cheong, Marianne Yoke Nooi Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Benedict Thomas Whitford
Individual Utting, Rodney Peter Whitford
Directors

Joseph Kenji Noma - Director

Appointment date: 23 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2018

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 20 Oct 2009


Benedict Thomas Brown - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 01 Dec 2003

Address: Whitford,

Address used since 23 Sep 2003


Rodney Peter Utting - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 01 Dec 2003

Address: Whitford,

Address used since 23 Sep 2003