General information

Iwik Holdings 2008 Limited

Type: NZ Limited Company (Ltd)
9429032938326
New Zealand Business Number
2087141
Company Number
Registered
Company Status

Iwik Holdings 2008 Limited (issued a business number of 9429032938326) was launched on 01 Feb 2008. 2 addresses are currently in use by the company: Flat 54, 18 Eyre Street, Whitianga, Whitianga, 3510 (type: physical, service). 5 Bella Villa Drive, Waiuku, Waiuku had been their physical address, until 12 Nov 2021. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Earle, Susan Gwynneth (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Earle, William Mark (an individual) - located at Whitianga, Whitianga. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Bombay, 2579 Registered 15 Nov 2019
Flat 54, 18 Eyre Street, Whitianga, Whitianga, 3510 Physical & service 12 Nov 2021
Directors
Name and Address Role Period
William Mark Earle
Whitianga, Whitianga, 3510
Address used since 04 Nov 2021
Waiuku, Waiuku, 2123
Address used since 07 Nov 2016
Waiuku, Waiuku, 2123
Address used since 07 Nov 2016
Director 01 Feb 2008 - current
Susan Gwynneth Earle
Whitianga, Whitianga, 3510
Address used since 04 Nov 2021
Waiuku, Waiuku, 2123
Address used since 07 Nov 2016
Waiuku, Waiuku, 2123
Address used since 07 Nov 2016
Director 01 Feb 2008 - current
Addresses
Previous address Type Period
5 Bella Villa Drive, Waiuku, Waiuku, 2123 Physical 15 Nov 2019 - 12 Nov 2021
6 Queen Street, Waiuku, Waiuku, 2123 Registered 16 Nov 2017 - 15 Nov 2019
63 Elsie Drive, Waiuku, Waiuku, 2123 Physical 15 Nov 2016 - 15 Nov 2019
99 Kingseat Road, Patumahoe, Pukekohe, 2679 Physical 23 Nov 2015 - 15 Nov 2016
48 Queen St, Waiuku, 2123 Registered 04 May 2015 - 16 Nov 2017
73 Kingseat Road, Patumahoe Physical 01 Feb 2008 - 23 Nov 2015
73 Kingseat Road, Patumahoe Registered 01 Feb 2008 - 04 May 2015
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Earle, Susan Gwynneth
Individual
Whitianga
Whitianga
3510
01 Feb 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Earle, William Mark
Individual
Whitianga
Whitianga
3510
01 Feb 2008 - current
Location
Companies nearby