General information

Wickenden Brookes Holdings Limited

Type: NZ Limited Company (Ltd)
9429045963278
New Zealand Business Number
6238085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Wickenden Brookes Holdings Limited (issued a New Zealand Business Number of 9429045963278) was registered on 16 Feb 2017. 3 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 191A Archers Road, Hillcrest, Auckland had been their registered address, up until 09 Jun 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Wickenden, Todd Edward (a director) located at Northcote Point, Auckland postcode 0627,
Brookes, Clare Louise (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Brookes, Clare Louise (an individual) - located at Northcote Point, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Wickenden, Todd Edward, located at Northcote Point, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Wickenden Brookes Holdings Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Po Box 340275, Birkenhead, Auckland, 0746 Postal 18 May 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 09 Jun 2021
Contact info
64 21 745999
Phone (Phone)
todd@broswickbuilders.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Todd Edward Wickenden
Northcote Point, Auckland, 0627
Address used since 02 Feb 2018
Northcote Point, Auckland, 0627
Address used since 04 Feb 2019
Birkenhead, Auckland, 0626
Address used since 16 Feb 2017
Director 16 Feb 2017 - current
Addresses
Principal place of activity
11 Richmond Avenue , Northcote Point , Auckland , 0627
Previous address Type Period
191a Archers Road, Hillcrest, Auckland, 0629 Registered & physical 15 Mar 2021 - 09 Jun 2021
11 Richmond Avenue, Northcote Point, Auckland, 0627 Physical & registered 13 Feb 2019 - 15 Mar 2021
22a Alfred Street, Northcote Point, Auckland, 0627 Physical & registered 13 Feb 2018 - 13 Feb 2019
3 Havenwood Place, Birkenhead, Auckland, 0626 Registered & physical 16 Feb 2017 - 13 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Wickenden, Todd Edward
Director
Northcote Point
Auckland
0627
16 Feb 2017 - current
Brookes, Clare Louise
Individual
Northcote Point
Auckland
0627
16 Feb 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brookes, Clare Louise
Individual
Northcote Point
Auckland
0627
16 Feb 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wickenden, Todd Edward
Director
Northcote Point
Auckland
0627
16 Feb 2017 - current
Location
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