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Wickenden Brookes Holdings Limited

Type: NZ Limited Company (Ltd)
9429045963278
NZBN
6238085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 340275
Birkenhead
Auckland 0746
New Zealand
Postal address used since 18 May 2020
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 09 Jun 2021

Wickenden Brookes Holdings Limited, a registered company, was started on 16 Feb 2017. 9429045963278 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been managed by 1 director, named Todd Edward Wickenden - an active director whose contract began on 16 Feb 2017.
Last updated on 21 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
Po Box 340275, Birkenhead, Auckland, 0746 (postal address) among others.
Wickenden Brookes Holdings Limited had been using 191A Archers Road, Hillcrest, Auckland as their registered address up to 09 Jun 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly there is the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 191a Archers Road, Hillcrest, Auckland, 0629 New Zealand

Registered & physical address used from 15 Mar 2021 to 09 Jun 2021

Address #2: 11 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 13 Feb 2019 to 15 Mar 2021

Address #3: 22a Alfred Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 13 Feb 2018 to 13 Feb 2019

Address #4: 3 Havenwood Place, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 16 Feb 2017 to 13 Feb 2018

Contact info
64 21 745999
Phone
todd@broswickbuilders.co.nz
18 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Wickenden, Todd Edward Northcote Point
Auckland
0627
New Zealand
Individual Brookes, Clare Louise Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brookes, Clare Louise Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Wickenden, Todd Edward Northcote Point
Auckland
0627
New Zealand
Directors

Todd Edward Wickenden - Director

Appointment date: 16 Feb 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 02 Feb 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 04 Feb 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Feb 2017

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