Wika Instruments Limited (NZBN 9429039426567) was incorporated on 14 Jul 1988. 2 addresses are currently in use by the company: Flat 7, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). Unit 7, 49 Sainsbury Road, St Lukes, Auckland had been their registered address, up until 12 Sep 2017. Wika Instruments Limited used more names, namely: Process Instruments Limited from 14 Jul 1988 to 22 Jun 2010. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares). The Businesscheck database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 7, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 12 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Alexander W. | Director | 14 Sep 2007 - current |
Michael Scott Whittingham
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Castle Hill, Sydney, Nsw, 2154
Address used since 16 Oct 2020
Cherrybrook, Nsw, 2126
Address used since 06 Oct 2015
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 14 Sep 2007 - current |
Steven Ong
Singapore 789928,
Address used since 10 Oct 2014 |
Director | 09 Sep 2014 - current |
David Wannamaker
Edmonton, Alberta, Canada T6r2n7,
Address used since 10 Apr 2008 |
Director | 10 Apr 2008 - 09 Sep 2014 |
Gerhard Willi Bonn
63920 Grobheubach, Germany,
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 10 Apr 2008 |
Maxwell Norman Rollo Kidd
Epsom,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 14 Sep 2007 |
Stuart James Rollo Kidd
Herne Bay, Auckland,
Address used since 08 Feb 2005 |
Director | 27 Apr 1992 - 31 Aug 2007 |
Jon Charles Ash
Remuera, Auckland,
Address used since 01 Jul 2007 |
Director | 11 Dec 2002 - 31 Aug 2007 |
Lindsay Wallis Moore
Takapuna,
Address used since 04 May 1992 |
Director | 04 May 1992 - 11 Dec 2002 |
James Stuart Kidd
St Heliers,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 10 Apr 2000 |
Gladys Marie Kidd
St Heliers,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 07 Dec 1997 |
Previous address | Type | Period |
---|---|---|
Unit 7, 49 Sainsbury Road, St Lukes, Auckland | Registered & physical | 28 Jul 2008 - 12 Sep 2017 |
60 Stoddard Road, Mt Roskill, Auckland | Physical | 17 Sep 1997 - 28 Jul 2008 |
60 Standard Road, Mt Roskill, Auckland | Physical | 17 Sep 1997 - 17 Sep 1997 |
60 Stoddard Rd, Mt Roskill, Auckland | Registered | 17 Oct 1996 - 28 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Celbar Gmbh Other (Other) |
17 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidd, Maxwell Norman Rollo Individual |
Epsom Auckland |
11 Jul 2005 - 12 Sep 2005 |
Kidd, Stuart James Rollo Individual |
St Heliers Auckland |
11 Jul 2005 - 27 Jun 2010 |
Stoddard Investments Limited Shareholder NZBN: 9429040548975 Company Number: 86240 Entity |
14 Jul 1988 - 11 Jul 2005 | |
Kidd, Maxwell Norman Rollo Individual |
Epsom Auckland |
14 Jul 1988 - 17 Sep 2007 |
Stoddard Investments Limited Shareholder NZBN: 9429040548975 Company Number: 86240 Entity |
14 Jul 1988 - 11 Jul 2005 | |
Callender, Stuart Gavin Individual |
St Heliers Auckland |
11 Jul 2005 - 11 Jul 2005 |
Cahill, Norman James Individual |
Epsom Auckland |
11 Jul 2005 - 12 Sep 2005 |
Kidd, Helen Margaret Individual |
Epsom Auckland |
11 Jul 2005 - 12 Sep 2005 |
Beauty Distributors NZ Limited Flat 6, 49 Sainsbury Road |
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Clinic Papamoa Limited Flat 6, 49 Sainsbury Road |
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Membership Services Limited Flat 6, 49 Sainsbury Road |
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Sksmith Limited Flat 6, 49 Sainsbury Road |
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Fab NZ Limited Flat 6, 49 Sainsbury Road |
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Clinic Sydenham Limited Flat 6, 49 Sainsbury Road |