General information
Wicken Limited
Type: NZ Limited Company (Ltd)9429042203957
New Zealand Business Number
5895209
Company Number
Registered
Company Status
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Wicken Limited (New Zealand Business Number 9429042203957) was incorporated on 29 Feb 2016. 3 addresses are in use by the company: 125 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mackay, Kim Natasha (a director) located at Ponsonby, Auckland postcode 1011. "Jewellery retailing - except direct selling" (business classification G425310) is the category the ABS issued Wicken Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Huntington Park Drive, Greenhithe, Auckland, 0632 | Registered & physical | 29 Feb 2016 |
| 125 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Natasha Mackay
Ponsonby, Auckland, 1011
Address used since 21 Nov 2022
Greenhithe, Auckland, 0632
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Joshua James Stuart Emmitt
Greenhithe, Auckland, 0632
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Hugh Scott Mackay
Greenhithe, Auckland, 0632
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 21 Nov 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Kim Natasha Director |
Ponsonby Auckland 1011 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Hugh Scott Individual |
Greenhithe Auckland 0632 |
29 Feb 2016 - 21 Nov 2022 |
Location
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