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H O Wiles Limited

Type: NZ Limited Company (Ltd)
9429000005258
NZBN
1877487
Company Number
Registered
Company Status
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 27 Oct 2020

H O Wiles Limited, a registered company, was started on 18 Oct 2006. 9429000005258 is the number it was issued. This company has been supervised by 1 director, named Timothy John Wiles - an active director whose contract began on 18 Oct 2006.
Last updated on 19 Nov 2020, the BizDb data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
H O Wiles Limited had been using Level 14, Hsbc Centre, 1 Queen Street, Auckland City as their physical address until 27 Oct 2020.
Former names used by this company, as we identified at BizDb, included: from 18 Oct 2006 to 30 Apr 2007 they were named Ngaiwi Holdings Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: Level 14, Hsbc Centre, 1 Queen Street, Auckland City, 1010 New Zealand

Physical & registered address used from 05 Nov 2009 to 27 Oct 2020

Address: C/-mcveagh Fleming Level 14, Hsbc Centre, 1 Queen Street, Auckland City

Registered & physical address used from 18 Oct 2006 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Timothy John Wiles Orakei
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Timothy John Wiles Orakei
Auckland 1071

New Zealand
Individual Geoffrey John Garland Baxter Orakei
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timothy John Wiles Orakei
Auckland
Individual David Nicholas Wiles Orakei
Auckland
Entity H O Wiles (1908) Limited
Shareholder NZBN: 9429040751535
Company Number: 41271
Entity H O Wiles (1908) Limited
Shareholder NZBN: 9429040751535
Company Number: 41271
Directors

Timothy John Wiles - Director

Appointment date: 18 Oct 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Oct 2006

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