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Wickstead Investments Limited

Type: NZ Limited Company (Ltd)
9429038232893
NZBN
827641
Company Number
Registered
Company Status
Current address
7a Ashwell Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Nov 2020

Wickstead Investments Limited was launched on 02 Oct 1996 and issued an NZ business identifier of 9429038232893. This registered LTD company has been supervised by 2 directors: Kim Dianne Wickstead - an active director whose contract started on 02 Oct 1996,
Anthony Francis Wickstead - an active director whose contract started on 02 Oct 1996.
As stated in BizDb's data (updated on 18 Apr 2024), the company registered 1 address: 7A Ashwell Street, St Heliers, Auckland, 1071 (type: registered, physical).
Until 19 Nov 2020, Wickstead Investments Limited had been using 12 Dell Avenue, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wickstead, Anthony Francis (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wickstead, Kim Dianne - located at St Heliers, Auckland.

Addresses

Principal place of activity

7a Ashwell Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 12 Dell Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 22 Nov 2010 to 19 Nov 2020

Address: 51 Lucerne Road, Remuera, Auckland New Zealand

Physical & registered address used from 01 Nov 2006 to 22 Nov 2010

Address: 17 Ventnor Road, Remuera, Auckland

Registered & physical address used from 22 Nov 2004 to 01 Nov 2006

Address: 37 Lucerne Road, Remuera, Auckland

Registered address used from 28 Nov 2002 to 22 Nov 2004

Address: 2 Ngaio St, Orakei, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: 46 Upland Rd, Remuera, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: 37 Lucerne Road, Remuera, Auckland

Physical address used from 31 Jul 2000 to 22 Nov 2004

Address: 2 Ngaio Street, Orakei, Auckland

Registered address used from 31 Jul 2000 to 28 Nov 2002

Address: 2 Ngaio Street, Orakei, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2000

Address: 7c Burrows Avenue, Parnell, Auckland

Physical address used from 23 Nov 1999 to 31 Jul 2000

Address: 7c Burrows Avenue, Parnell, Auckland

Registered address used from 14 Dec 1998 to 11 Apr 2000

Address: 2 Ngaio Street, Orakei, Auckland

Registered address used from 15 Apr 1998 to 14 Dec 1998

Address: 2 Ngaio Street, Orakei, Auckland

Physical address used from 15 Apr 1998 to 23 Nov 1999

Contact info
64 210 8327602
04 Nov 2018 Phone
tonywickstead@xtra.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wickstead, Anthony Francis St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wickstead, Kim Dianne St Heliers
Auckland
1071
New Zealand
Directors

Kim Dianne Wickstead - Director

Appointment date: 02 Oct 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2016


Anthony Francis Wickstead - Director

Appointment date: 02 Oct 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2016

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