General information
Lot 2 Wilks Road Limited
Type: NZ Limited Company (Ltd)9429034181096
New Zealand Business Number
1800532
Company Number
Registered
Company Status
Lot 2 Wilks Road Limited (issued an NZ business identifier of 9429034181096) was started on 13 Apr 2006. 6 addresess are in use by the company: 153 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: registered, service). 68 Cryers Road, East Tamaki, Auckland had been their physical address, up to 23 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wong Investment Trustee Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Shareregister & other (Address For Share Register) | 13 May 2022 |
| 85 Stancombe Road, Flat Bush, Auckland, 2016 | Registered & physical & service | 23 May 2022 |
| 153 Point View Drive, East Tamaki Heights, Auckland, 2016 | Registered & service | 31 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Wai Cheung Wong
East Tamaki, Auckland, 2016
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 03 Apr 2018 - 23 May 2022 |
| 64 Cryers Road, East Tamaki, Auckland | Physical & registered | 13 Apr 2006 - 03 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong Investment Trustee Limited Shareholder NZBN: 9429034243534 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
13 Apr 2006 - current |
Location
Companies nearby
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Chinese Unity Charitable Trust Of Nz 68 Cryers Road |
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New Zealand Chinese History & Culture Association Incorporated 68 Cryers Road |
|
Jakaar Industries Management Limited 66 Cryers Road |
|
Jakaar Industries Limited 66 Cryers Road |
|
Manfred Frank Limited 66 Cryers Road |
|
Autodec Supplies Limited 73 Cryers Road |