Wicksteed Holdings Limited
Type: NZ Limited Company (Ltd)Wicksteed Holdings Limited (issued an NZBN of 9429035333333) was registered on 21 Jun 2004. 2 addresses are in use by the company: 47 Autumn Avenue, Glen Eden, Auckland, 0602 (type: registered, physical). 47 Autumn Avenue, Oratai, Auckland had been their registered address, until 07 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Wicksteed, Grant (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sanchez, Carmen (an individual) - located at Glen Eden, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued to Wicksteed Holdings Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Autumn Avenue, Glen Eden, Auckland, 0602 | Registered & physical & service | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Sanchez
Glen Eden, Auckland, 0602
Address used since 11 Sep 2023
Oratia, Auckland, 0602
Address used since 26 Aug 2015 |
Director | 21 Jun 2004 - current |
|
Grant Wicksteed
Glen Eden, Auckland, 0602
Address used since 11 Sep 2023
Oratia, Auckland, 0602
Address used since 26 Aug 2015 |
Director | 21 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 47 Autumn Avenue, Oratai, Auckland, 0602 | Registered | 22 Aug 2018 - 07 Sep 2022 |
| 47 Autumn Avenue, Oratia, Auckland, 0602 | Physical | 22 Aug 2018 - 07 Sep 2022 |
| 47 Autumn Avenue, Glen Eden, Auckland, 0602 | Physical & registered | 26 Aug 2011 - 22 Aug 2018 |
| Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1148 | Registered & physical | 12 Jan 2011 - 26 Aug 2011 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 24 Apr 2006 - 12 Jan 2011 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 21 Jun 2004 - 24 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wicksteed, Grant Individual |
Glen Eden Auckland 0602 |
14 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez, Carmen Individual |
Glen Eden Auckland 0602 |
14 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wicksteed, Grant Individual |
Green Bay Auckland |
21 Jun 2004 - 27 Jun 2010 |
|
Sanchez, Carmen Individual |
Green Bay Auckland |
21 Jun 2004 - 27 Jun 2010 |
 |
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