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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Noma, Joseph Kenji |
Remuera Auckland 1050 New Zealand |
23 Sep 2003 - |
Individual | Cheong, Marianne Yoke Nooi |
Remuera Auckland 1050 New Zealand |
23 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Benedict Thomas |
Whitford |
23 Sep 2003 - 02 Nov 2004 |
Individual | Utting, Rodney Peter |
Whitford |
23 Sep 2003 - 02 Nov 2004 |
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
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