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Wilcrest Holdings Limited

Type: NZ Limited Company (Ltd)
9429040537801
NZBN
87250
Company Number
Registered
Company Status
Current address
Suite 4a, First Level, Selwyn Centre
182 Great South Road
Papakura, Auckland 2110
New Zealand
Registered & physical & service address used since 12 Aug 2020

Wilcrest Holdings Limited, a registered company, was launched on 16 May 1973. 9429040537801 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michelle Rose - an active director whose contract started on 01 Nov 1991,
Robert Gerald Wiltshire - an active director whose contract started on 01 Nov 1991.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (types include: registered, physical).
Wilcrest Holdings Limited had been using Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their registered address up until 12 Aug 2020.
A total of 42600 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 42590 shares (99.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.02%).

Addresses

Previous addresses

Address: Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 03 Aug 2020 to 12 Aug 2020

Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 09 Aug 2010 to 03 Aug 2020

Address: C/-cedric Rau -accountant, First Floor Above Papakura Toyota, 333 Great South Road, Takanini New Zealand

Physical & registered address used from 21 Oct 2009 to 09 Aug 2010

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 28 Oct 2008 to 21 Oct 2009

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 10 Jun 2004 to 28 Oct 2008

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 16 Oct 2003 to 10 Jun 2004

Address: Suite 2 Ground Floor, 12 Seddon St, Pukekohe

Registered & physical address used from 07 Oct 2002 to 16 Oct 2003

Address: Suite 2, Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 29 Nov 2001 to 07 Oct 2002

Address: Mckenzie Road, R D 4, Pukekohe, Auckland

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address: Mckenzie Road, R D 4, Pukekohe, Auckland

Registered address used from 29 Nov 2001 to 07 Oct 2002

Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered & physical address used from 19 Dec 1997 to 29 Nov 2001

Address: 52 Raleigh Rd, Northcote, Auckland 9

Registered address used from 31 Oct 1991 to 19 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 42600

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42590
Individual Wiltshire, Robert Gerald Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wiltshire, Brett Robert Torbay
Auckland

New Zealand
Directors

Michelle Rose - Director

Appointment date: 01 Nov 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Sep 2013


Robert Gerald Wiltshire - Director

Appointment date: 01 Nov 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Sep 2013

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