Simon Wilks & Associates Limited was incorporated on 03 Nov 1999 and issued an NZBN of 9429037442293. The registered LTD company has been managed by 1 director, named Simon Wilks - an active director whose contract started on 03 Nov 1999.
According to our information (last updated on 07 Apr 2024), the company uses 1 address: 30 Hart Rd, Hauraki, Auckland, 0622 (types include: postal, office).
Up to 20 Aug 2018, Simon Wilks & Associates Limited had been using 30 Hart Rd, Takapuna, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Wilks, Simon (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Gunning, Lesley - located at Hauraki, Auckland.
Principal place of activity
30 Hart Rd, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 30 Hart Rd, Takapuna, Auckland New Zealand
Registered address used from 13 Apr 2000 to 20 Aug 2018
Address #2: 30 Hart Rd, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 30 Hart Rd, Takapuna, Auckland New Zealand
Physical address used from 03 Nov 1999 to 20 Aug 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wilks, Simon |
Hauraki Auckland 0622 New Zealand |
03 Nov 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gunning, Lesley |
Hauraki Auckland 0622 New Zealand |
03 Nov 1999 - |
Simon Wilks - Director
Appointment date: 03 Nov 1999
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Aug 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Aug 2015
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