General information
Critical Company Limited
Type: NZ Limited Company (Ltd)9429035611141
New Zealand Business Number
1469958
Company Number
Registered
Company Status
Critical Company Limited (NZBN 9429035611141) was incorporated on 19 Jan 2004. 2 addresses are currently in use by the company: Union Road, Rd 3 Mauku, Pukekohe (type: physical, registered). 1505040 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1505040 shares (100% of shares), namely:
Critical Company Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2678. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Union Road, Rd 3 Mauku, Pukekohe | Physical & registered & service | 19 Jan 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Michael Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 19 Jan 2004 - current |
|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 19 Jan 2004 - current |
|
John Mcgregor Wilcox
Rd 4, Pukekohe, 2679
Address used since 06 Sep 2010 |
Director | 19 Jan 2004 - current |
|
Glenn Andrew Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 19 Jan 2004 - 31 Aug 2020 |
|
Alexander Greer Wilcox
Rd 3 Mauku, Pukekohe,
Address used since 19 Jan 2004 |
Director | 19 Jan 2004 - 26 Nov 2008 |
|
Ross Mcgregor Wilcox
Rd 3 Mauku, Pukekohe,
Address used since 19 Jan 2004 |
Director | 19 Jan 2004 - 26 Nov 2008 |
|
Henry Stuart Wilcox
Rd 3 Mauku, Pukekohe,
Address used since 19 Jan 2004 |
Director | 19 Jan 2004 - 26 Nov 2008 |
Financial Data
Financial info
1505040
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1505040
| Shareholder Name | Address | Period |
|---|---|---|
|
Critical Company Holdings Limited Shareholder NZBN: 9429049862843 Entity (NZ Limited Company) |
Pukekohe Auckland 2678 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Glen Andrew Individual |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
|
Wilcox, Mary-anne Rhonda Individual |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
|
Wilcox, John Mcgregor Individual |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
|
Wilcox, Ross Mcgregor Individual |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
|
A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Company Number: 51206 Entity |
Pukekohe |
23 Nov 2006 - 26 Oct 2021 |
|
Wilcox, Alexander Greer Individual |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
|
A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Company Number: 51206 Entity |
Pukekohe |
23 Nov 2006 - 26 Oct 2021 |
|
Wilcox, Debra Ann Maree Individual |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
|
Wilcox, Jane Susan Individual |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
|
Wilcox, Kevin Paul Individual |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
|
Wilcox, Henry Stuart Individual |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
|
Wilcox, Brent Michael Individual |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
|
Gibbs, David Malcolm Vince Individual |
Remuera |
27 Apr 2006 - 27 Apr 2006 |
|
Wilcox, Susan Kay Individual |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
Ultimate Holding Company
| Effective Date | 21 Oct 2021 |
| Name | Critical Company Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8224094 |
| Country of origin | NZ |
Location
Companies nearby
 |
Wylie Court Limited Union Road |
|
Southern Star Seeds Limited Union Road |
|
Plains Produce (canterbury) Limited Union Road |
|
Southern Cross Growers Limited Union Road |
|
Chapman Onion Exports Limited Union Road |
|
Wilcox Properties Limited Union Road |