General information

Wilco Limited

Type: NZ Limited Company (Ltd)
9429032566314
New Zealand Business Number
2171294
Company Number
Registered
Company Status

Wilco Limited (issued a New Zealand Business Number of 9429032566314) was registered on 12 Sep 2008. 5 addresess are in use by the company: 5 Rosedale Place, Levin, Levin, 5510 (type: registered, physical). 178A Cambridge Street, Levin, Levin had been their registered address, until 04 May 2022. Wilco Limited used more aliases, namely: Roger Wilco Limited from 12 Sep 2008 to 31 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Collins, Erin Kate (an individual) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wiles, Richard (an individual) - located at Levin, Levin. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
178a Cambridge Street, Levin, Levin, 5510 Office & delivery 07 May 2019
450 Park Street, South Melbourne, Victoria, 3205 Postal 27 Apr 2021
5 Rosedale Place, Levin, Levin, 5510 Registered & physical & service 04 May 2022
Contact info
61 46 6357630
Phone (Phone)
erin@erincollins.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Erin Collins
South Melbourne, Victoria, 3205
Address used since 26 Apr 2022
South Melbourne, Victoria, 3205
Address used since 03 May 2020
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Point Cook, Victoria, 3030
Address used since 01 Jan 1970
Point Cook, Victoria, 3030
Address used since 01 May 2013
South Melbourne, Victoria, 3205
Address used since 05 Apr 2018
Director 12 Sep 2008 - current
Jonathan Richard Wiles
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 19 May 2021
Director 19 May 2021 - current
Addresses
Principal place of activity
178a Cambridge Street , Levin , Levin , 5510
Previous address Type Period
178a Cambridge Street, Levin, Levin, 5510 Registered & physical 23 May 2014 - 04 May 2022
37 Kebbell Terrace, Rd 20, Levin, 5570 Physical & registered 07 May 2012 - 23 May 2014
19f Kabul Street, Khandallah, Wellington, 6035 Physical & registered 20 Apr 2010 - 07 May 2012
409/22 Herd Street, Te Aro, Wellington Registered & physical 03 Apr 2009 - 20 Apr 2010
19f Kabul Street, Khandallah, Wellington Registered & physical 12 Sep 2008 - 03 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Collins, Erin Kate
Individual
Levin
Levin
5510
12 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wiles, Richard
Individual
Levin
Levin
5510
12 Sep 2008 - current
Location
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