General information
Wicked Campers Limited
Type: NZ Limited Company (Ltd)9429035604716
New Zealand Business Number
1471181
Company Number
Registered
Company Status
Wicked Campers Limited (issued a business number of 9429035604716) was started on 12 Feb 2004. 1 address is in use by the company: 29 Huka Road, Birkenhead, Auckland, 0626 (type: registered, physical). 29 Huka Road, Birkenhead, Auckland had been their registered address, until 05 Dec 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Getaway Nz Limited (an entity) located at Birkenhead, North Shore City 0626. Businesscheck's information was last updated on 02 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 29 Huka Road, Birkenhead, Auckland, 0626 | Physical | 12 Feb 2004 |
| 29 Huka Road, Birkenhead, Auckland, 0626 | Registered | 05 Dec 2014 |
Contact info
64 9 4184083
Phone (Phone)
kogrady@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Martin Ogrady
Birkenhead, Auckland, 0626
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - current |
|
Kevin James Ogrady
Birkenhead, Auckland, 0626
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - current |
Addresses
Principal place of activity
| 29 Huka Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 29 Huka Road, Birkenhead, Auckland | Registered | 12 Feb 2004 - 05 Dec 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Getaway NZ Limited Shareholder NZBN: 9429036769919 Entity (NZ Limited Company) |
Birkenhead North Shore City 0626 |
12 Feb 2004 - current |
Ultimate Holding Company
| Name | Getaway NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1162495 |
| Country of origin | NZ |
Location
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Getaway NZ Limited 29 Huka Road |
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Abbiocco Limited 33 Huka Road |
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Cmbuilt Limited 14 Huka Road |
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Walters Electrical Limited 24b Colonial Road |