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Wilcox Investments Limited

Type: NZ Limited Company (Ltd)
9429035871972
NZBN
1352087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Glenpark Crescent
Bethlehem
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2015
15 Glenpark Crescent
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Aug 2015
15 Glenpark Crescent
Bethlehem
Tauranga 3110
New Zealand
Postal & office & delivery address used since 16 Jul 2019

Wilcox Investments Limited was incorporated on 25 Jul 2003 and issued an NZ business identifier of 9429035871972. This registered LTD company has been managed by 2 directors: Roger Charles Wilcox - an active director whose contract started on 25 Jul 2003,
Rona Helen Wilcox - an active director whose contract started on 25 Jul 2003.
According to our data (updated on 28 Mar 2024), this company filed 1 address: 15 Glenpark Crescent, Bethlehem, Tauranga, 3110 (types include: postal, office).
Until 04 Aug 2015, Wilcox Investments Limited had been using 91 Victory Street, Welcome Bay, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilcox, Rona Helen (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilcox, Roger Charles - located at Bethlehem, Tauranga. Wilcox Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

15 Glenpark Crescent, Bethlehem, Tauranga, 3110 New Zealand


Previous address

Address #1: 91 Victory Street, Welcome Bay, Tauranga New Zealand

Physical & registered address used from 25 Jul 2003 to 04 Aug 2015

Contact info
64 27 3682774
24 Jul 2023
64 27368 2774
16 Jul 2019 Phone
rogerwilcox83@gmail.com
24 Jul 2023 nzbn-reserved-invoice-email-address-purpose
rogerwilcox83@gmail.com
24 Jul 2023 Email
rogerwilcox@slingshot.co.nz
16 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilcox, Rona Helen Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilcox, Roger Charles Bethlehem
Tauranga
3110
New Zealand
Directors

Roger Charles Wilcox - Director

Appointment date: 25 Jul 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Jul 2015


Rona Helen Wilcox - Director

Appointment date: 25 Jul 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Jul 2015

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