Wil (2004) Limited, a registered company, was incorporated on 13 Dec 2004. 9429035029854 is the NZ business identifier it was issued. The company has been run by 2 directors: Warren David Leece - an active director whose contract began on 13 Dec 2004,
Irene Dawn Leece - an inactive director whose contract began on 13 Dec 2004 and was terminated on 17 Jan 2023.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 31B Pegler Drive, Howick, Auckland, 2014 (type: registered, service).
Wil (2004) Limited had been using 20 Nephin Place, Dannemora, Howick, Auckland as their registered address up to 19 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Leece, Warren David - located at 2014, Howick, Auckland.
Principal place of activity
2/96 Gosford Drive, Highland Park, Howick, Auckland, 2016 New Zealand
Previous addresses
Address #1: 20 Nephin Place, Dannemora, Howick, Auckland New Zealand
Registered & physical address used from 24 Apr 2006 to 19 Apr 2016
Address #2: 7 Seaglen Place, Howick, Auckland
Registered & physical address used from 13 Dec 2004 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leece, Warren David |
Howick Auckland 2014 New Zealand |
13 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leece, Irene Dawn |
Howick Auckland |
13 Dec 2004 - 17 Jan 2023 |
Warren David Leece - Director
Appointment date: 13 Dec 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 17 Jan 2023
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 11 Apr 2016
Irene Dawn Leece - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 17 Jan 2023
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 11 Apr 2016
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