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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Wickenden, Todd Edward |
Northcote Point Auckland 0627 New Zealand |
16 Feb 2017 - |
Individual | Brookes, Clare Louise |
Northcote Point Auckland 0627 New Zealand |
16 Feb 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Brookes, Clare Louise |
Northcote Point Auckland 0627 New Zealand |
16 Feb 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Wickenden, Todd Edward |
Northcote Point Auckland 0627 New Zealand |
16 Feb 2017 - |
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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