General information
Wigglesworth Consulting Limited
Type: NZ Limited Company (Ltd)9429035026044
New Zealand Business Number
1588270
Company Number
Registered
Company Status
Wigglesworth Consulting Limited (issued an NZ business identifier of 9429035026044) was incorporated on 14 Dec 2004. 2 addresses are in use by the company: 264 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 1 Tio Lane, Rd 6, Omaha had been their registered address, until 03 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wigglesworth, Shelley Elizabeth (an individual) located at Rd 6, Omaha postcode 0986,
Wigglesworth, Craig Stuart (an individual) located at Rd 6, Omaha postcode 0986. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 03 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stuart Wigglesworth
Glendowie, Auckland, 1071
Address used since 26 Oct 2022
Rd 6, Omaha, 0986
Address used since 20 Aug 2021
Glendowie, Auckland, 1071
Address used since 20 Mar 2015 |
Director | 14 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Tio Lane, Rd 6, Omaha, 0986 | Registered & physical | 30 Aug 2021 - 03 Nov 2022 |
| 264 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 30 Mar 2015 - 30 Aug 2021 |
| 797 Riddell Road, St Heliers, Auckland, 1071 | Registered & physical | 04 Jul 2011 - 30 Mar 2015 |
| 43 Kildare Avenue, Glendowie, Auckland | Registered & physical | 14 Dec 2004 - 04 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigglesworth, Shelley Elizabeth Individual |
Rd 6 Omaha 0986 |
14 Dec 2004 - current |
|
Wigglesworth, Craig Stuart Individual |
Rd 6 Omaha 0986 |
14 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The K2 Trust Trustee Limited Shareholder NZBN: 9429035879664 Company Number: 1349829 Entity |
30 Sep 2009 - 01 Oct 2013 | |
|
The K2 Trust Trustee Limited Shareholder NZBN: 9429035879664 Company Number: 1349829 Entity |
30 Sep 2009 - 01 Oct 2013 |
Location
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Bdcl Property Rentals Limited 264 Riddell Road |
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Csw Trustee Limited 264 Riddell Road |
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Clouston Holdings Limited 1 Clouston Street |
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Marshall & Co Limited 363 Riddell Road |
|
Wallallure NZ Limited 5 Clouston Street |