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General information

Wiles Plan Limited

Type: NZ Limited Company (Ltd)
9429036271191
New Zealand Business Number
1249867
Company Number
Registered
Company Status

Wiles Plan Limited (NZBN 9429036271191) was registered on 01 Nov 2002. 2 addresses are in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 53 Cavendish Drive, Manukau, Auckland had been their physical address, up to 06 Aug 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Trigger, Ann-Marie (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Trigger, Brett David (an individual) - located at Auckland Central, Auckland. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical & service 06 Aug 2014
Last updated:
Directors
Name and Address Role Period
Ann-marie Trigger
Auckland Central, Auckland, 1010
Address used since 10 Feb 2022
Maraetai, Auckland, 2018
Address used since 16 Jul 2018
Maraetai, Auckland, 2018
Address used since 18 Jun 2013
Director 01 Nov 2002 - current
Brett David Trigger
Auckland Central, Auckland, 1010
Address used since 10 Feb 2022
Maraetai, Auckland, 2018
Address used since 16 Jul 2018
Maraetai, Auckland, 2018
Address used since 18 Jun 2013
Director 01 Nov 2002 - current
Addresses
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 06 Aug 2013 - 06 Aug 2014
23 Disraeli Street, Mount Eden, Auckland, 1024 Registered & physical 09 Nov 2010 - 06 Aug 2013
23 Disraeli Street, Mt Eden, Auckland Registered 16 Jul 2004 - 09 Nov 2010
4/21 Wiles Avenue, Remuera, Auckland Registered 01 Nov 2002 - 16 Jul 2004
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Physical 01 Nov 2002 - 09 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Trigger, Ann-marie
Individual 		Auckland Central
Auckland
1010 		01 Nov 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Trigger, Brett David
Individual 		Auckland Central
Auckland
1010 		01 Nov 2002 - current
Location
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