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Wiley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036862726
NZBN
1145596
Company Number
Registered
Company Status
Current address
5 Walter Park
Whakatane
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 May 2002
1 Gateway Drive
Whakatane 3120
New Zealand
Physical & service address used since 12 Jul 2011
5 Walter Park
Whakatane 3120
New Zealand
Registered address used since 12 Jul 2011

Wiley Holdings Limited, a registered company, was started on 26 Jun 2001. 9429036862726 is the NZ business identifier it was issued. The company has been managed by 1 director, named Brent William Wiley - an active director whose contract began on 26 Jun 2001.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Gateway Drive, Whakatane, 3120 (types include: physical, registered).
Wiley Holdings Limited had been using 1 Gateway Drive, Whakatane as their physical address up until 12 Jul 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1 Gateway Drive, Whakatane New Zealand

Physical address used from 09 Aug 2005 to 12 Jul 2011

Address #2: 5 Walter Park, Whakatane

Physical address used from 06 Jun 2002 to 09 Aug 2005

Address #3: 5 Walter Park, Whakatane New Zealand

Registered address used from 06 Jun 2002 to 12 Jul 2011

Address #4: 85 Awatapu Drive, Whakatane

Physical & registered address used from 26 Jun 2001 to 06 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wiley, Donna Maree Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiley, Brent William Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiley, Donna Marie Whakatane
Whakatane
3120
New Zealand
Directors

Brent William Wiley - Director

Appointment date: 26 Jun 2001

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 26 Jul 2015

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