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 24 Feb 2021, 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Timothy John Wiles |
Orakei Auckland 1071 New Zealand |
19 Aug 2008 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Timothy John Wiles |
Orakei Auckland 1071 New Zealand |
19 Aug 2008 - |
Individual | Geoffrey John Garland Baxter |
Orakei Auckland 1071 New Zealand |
19 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timothy John Wiles |
Orakei Auckland |
18 Oct 2006 - 27 Jun 2010 |
Individual | David Nicholas Wiles |
Orakei Auckland |
19 Aug 2008 - 27 Jun 2010 |
Entity | H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 |
30 Apr 2007 - 30 Apr 2007 | |
Entity | H O Wiles (1908) Limited Shareholder NZBN: 9429040751535 Company Number: 41271 |
30 Apr 2007 - 30 Apr 2007 |
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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