General information
Wykeham Services Limited
Type: NZ Limited Company (Ltd)9429040517711
New Zealand Business Number
90693
Company Number
Registered
Company Status
Wykeham Services Limited (New Zealand Business Number 9429040517711) was started on 03 Apr 1974. 2 addresses are currently in use by the company: 39A Beach Haven Road, Beach Haven, Auckland, 0626 (type: registered, physical). 23 Marlborough Avenue, Glenfield, Auckland had been their registered address, until 13 Apr 2016. Wykeham Services Limited used other aliases, namely: Wykeham Furniture Limited from 03 Apr 1974 to 23 Jan 1978. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Bates, Michael Robert (an individual) located at Auckland 10. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Beach Haven Road, Beach Haven, Auckland, 0626 | Registered & physical & service | 13 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Bates
Beach Haven, North Shore City, 0626
Address used since 18 Mar 2010 |
Director | 13 Mar 1997 - current |
|
Susan Jane Bates
Glenfield, North Shore City, 0629
Address used since 18 Mar 2010 |
Director | 11 May 1989 - 05 Apr 2016 |
|
Christopher Gavin Bates
Maraetai, 2018
Address used since 12 May 1989 |
Director | 12 May 1989 - 31 Mar 2016 |
|
Stanley Norman Bates
Glenfield, Auckland,
Address used since 12 May 1989 |
Director | 12 May 1989 - 01 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Marlborough Avenue, Glenfield, Auckland, 0629 | Registered | 01 May 1998 - 13 Apr 2016 |
| 23 Marlborough Ave, Glenfield, Auckland | Registered | 01 May 1998 - 01 May 1998 |
| 23 Marlborough Avenue, Glenfield, Auckland 10 | Physical | 03 Mar 1997 - 13 Apr 2016 |
| 46 Brown Street, Ponsonby, Auckland | Registered | 15 Apr 1996 - 01 May 1998 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Michael Robert Individual |
Auckland 10 |
03 Apr 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Susan Jane Individual |
Glenfield Auckland 10 |
03 Apr 1974 - 05 Apr 2016 |
|
Bates, Christopher Gavin Individual |
Maraetai |
03 Apr 1974 - 05 Apr 2016 |
Location
Companies nearby
 |
The Zone Charitable Trust 2 Gazelle Avenue |
|
Kauri Kids Limited 1/59 Beach Haven Road |
|
Deptive Limited 6 Gazelle Avenue |
|
Chiwawa Lion King Co Limited 19 Beach Haven Road |
|
Ktm Marketing Limited 19 Beach Haven Road |
|
Outshine Education Limited 10 Gazelle Ave |