General information

Wickstead Investments Limited

Type: NZ Limited Company (Ltd)
9429038232893
New Zealand Business Number
827641
Company Number
Registered
Company Status

Wickstead Investments Limited (issued an NZ business identifier of 9429038232893) was registered on 02 Oct 1996. 2 addresses are currently in use by the company: 7A Ashwell Street, St Heliers, Auckland, 1071 (type: registered, physical). 12 Dell Avenue, Remuera, Auckland had been their physical address, until 19 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wickstead, Anthony Francis (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wickstead, Kim Dianne (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
7a Ashwell Street, St Heliers, Auckland, 1071 Registered & physical & service 19 Nov 2020
Contact info
64 210 8327602
Phone (Phone)
tonywickstead@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Dianne Wickstead
St Heliers, Auckland, 1071
Address used since 11 Nov 2020
Remuera, Auckland, 1050
Address used since 10 Mar 2016
Director 02 Oct 1996 - current
Anthony Francis Wickstead
St Heliers, Auckland, 1071
Address used since 11 Nov 2020
Remuera, Auckland, 1050
Address used since 10 Mar 2016
Director 02 Oct 1996 - current
Addresses
Principal place of activity
7a Ashwell Street , St Heliers , Auckland , 1071
Previous address Type Period
12 Dell Avenue, Remuera, Auckland, 1050 Physical & registered 22 Nov 2010 - 19 Nov 2020
51 Lucerne Road, Remuera, Auckland Physical & registered 01 Nov 2006 - 22 Nov 2010
17 Ventnor Road, Remuera, Auckland Registered & physical 22 Nov 2004 - 01 Nov 2006
37 Lucerne Road, Remuera, Auckland Registered 28 Nov 2002 - 22 Nov 2004
2 Ngaio St, Orakei, Auckland Physical 31 Jul 2000 - 31 Jul 2000
46 Upland Rd, Remuera, Auckland Physical 31 Jul 2000 - 31 Jul 2000
37 Lucerne Road, Remuera, Auckland Physical 31 Jul 2000 - 22 Nov 2004
2 Ngaio Street, Orakei, Auckland Registered 31 Jul 2000 - 28 Nov 2002
2 Ngaio Street, Orakei, Auckland Registered 11 Apr 2000 - 31 Jul 2000
7c Burrows Avenue, Parnell, Auckland Physical 23 Nov 1999 - 31 Jul 2000
7c Burrows Avenue, Parnell, Auckland Registered 14 Dec 1998 - 11 Apr 2000
2 Ngaio Street, Orakei, Auckland Registered 15 Apr 1998 - 14 Dec 1998
2 Ngaio Street, Orakei, Auckland Physical 15 Apr 1998 - 23 Nov 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wickstead, Anthony Francis
Individual
St Heliers
Auckland
1071
02 Oct 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wickstead, Kim Dianne
Individual
St Heliers
Auckland
1071
02 Oct 1996 - current
Location
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