General information
Wil (2004) Limited
Type: NZ Limited Company (Ltd)9429035029854
New Zealand Business Number
1587734
Company Number
Registered
Company Status
Wil (2004) Limited (issued an NZ business number of 9429035029854) was registered on 13 Dec 2004. 6 addresess are in use by the company: 31B Pegler Drive, Howick, Auckland, 2014 (type: office, registered). 20 Nephin Place, Dannemora, Howick, Auckland had been their registered address, up until 19 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Leece, Warren David (an individual) located at Howick, Auckland postcode 2014. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/96 Gosford Drive, Highland Park, Howick, Auckland, 2016 | Physical & registered & service | 19 Apr 2016 |
| 2/96 Gosford Drive, Highland Park, Howick, Auckland, 2016 | Office | 14 Apr 2020 |
| 31b Pegler Drive, Howick, Auckland, 2014 | Registered & service | 25 Jan 2023 |
| 31b Pegler Drive, Howick, Auckland, 2014 | Office | 29 Apr 2025 |
Contact info
64 210 2640910
Phone
64 21 02765885
Phone (Phone)
warrenleecenz@gmail.com
Email
ireneleecenz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren David Leece
Howick, Auckland, 2014
Address used since 17 Jan 2023
Highland Park, Manukau, 2010
Address used since 11 Apr 2016 |
Director | 13 Dec 2004 - current |
|
Irene Dawn Leece
Highland Park, Manukau, 2010
Address used since 11 Apr 2016 |
Director | 13 Dec 2004 - 17 Jan 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31b Pegler Drive, Howick, Auckland, 2014 | Office | 29 Apr 2025 |
Principal place of activity
| 2/96 Gosford Drive , Highland Park , Howick, Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 20 Nephin Place, Dannemora, Howick, Auckland | Registered & physical | 24 Apr 2006 - 19 Apr 2016 |
| 7 Seaglen Place, Howick, Auckland | Registered & physical | 13 Dec 2004 - 24 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leece, Warren David Individual |
Howick Auckland 2014 |
13 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leece, Irene Dawn Individual |
Howick Auckland |
13 Dec 2004 - 17 Jan 2023 |
Location
Companies nearby
 |
Car Town Motors Limited 2 Jay Court |
|
Andy Wilson's Disco Roadshow Supply Company Limited 155 Bradbury Road |
|
Mp Lanigan Investments Limited 167 Bradbury Rd |
|
Dsm Construction Limited 16 Jay Court |
|
Miniveyor NZ Limited 16 Jay Court |
|
Hua Mei Decoration Limited 173a Bradbury Road |