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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wickstead, Anthony Francis |
St Heliers Auckland 1071 New Zealand |
02 Oct 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wickstead, Kim Dianne |
St Heliers Auckland 1071 New Zealand |
02 Oct 1996 - |
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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