General information
43 Wilkinson Road Limited
Type: NZ Limited Company (Ltd)9429046022936
New Zealand Business Number
6255308
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
43 Wilkinson Road Limited (New Zealand Business Number 9429046022936) was started on 20 Mar 2017. 4 addresses are currently in use by the company: Po Box 8400, Symonds Street, Auckland, 1150 (type: postal, office). 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:
Star One Limited (an entity) located at Ellerslie, Auckland postcode 1060. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued 43 Wilkinson Road Limited. Our data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Wilkinson Road, Ellerslie, Auckland, 1060 | Registered & physical & service | 20 Mar 2017 |
| Po Box 8400, Symonds Street, Auckland, 1150 | Postal | 04 Aug 2020 |
| 33 Wilkinson Road, Ellerslie, Auckland, 1060 | Office | 04 Aug 2020 |
Contact info
64 21 856303
Phone (Phone)
kyle.le@windcave.com
Email
ap@windcave.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Cullen
Remuera, Auckland, 1050
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
Addresses
Principal place of activity
| 33 Wilkinson Road , Ellerslie , Auckland , 1060 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Star One Limited Shareholder NZBN: 9429037055165 Entity (NZ Limited Company) |
Ellerslie Auckland 1060 |
20 Mar 2017 - current |
Ultimate Holding Company
| Name | Star One Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1106483 |
| Country of origin | NZ |
Location
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