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Wiles Plan Limited

Type: NZ Limited Company (Ltd)
9429036271191
NZBN
1249867
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 06 Aug 2014

Wiles Plan Limited, a registered company, was incorporated on 01 Nov 2002. 9429036271191 is the number it was issued. This company has been supervised by 2 directors: Ann-Marie Trigger - an active director whose contract started on 01 Nov 2002,
Brett David Trigger - an active director whose contract started on 01 Nov 2002.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (types include: registered, physical).
Wiles Plan Limited had been using 53 Cavendish Drive, Manukau, Auckland as their physical address until 06 Aug 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 06 Aug 2013 to 06 Aug 2014

Address: 23 Disraeli Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 09 Nov 2010 to 06 Aug 2013

Address: 23 Disraeli Street, Mt Eden, Auckland New Zealand

Registered address used from 16 Jul 2004 to 09 Nov 2010

Address: 4/21 Wiles Avenue, Remuera, Auckland

Registered address used from 01 Nov 2002 to 16 Jul 2004

Address: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Physical address used from 01 Nov 2002 to 09 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Trigger, Ann-marie Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Trigger, Brett David Auckland Central
Auckland
1010
New Zealand
Directors

Ann-marie Trigger - Director

Appointment date: 01 Nov 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Feb 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 16 Jul 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Jun 2013


Brett David Trigger - Director

Appointment date: 01 Nov 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Feb 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 16 Jul 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 18 Jun 2013

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