Clive Wilson Switchboards Limited, a registered company, was incorporated on 04 Oct 1991. 9429039064288 is the number it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company is categorised. This company has been run by 2 directors: Alan David Wilson - an active director whose contract began on 04 Oct 1991,
Wayne Bryon Affleck - an inactive director whose contract began on 04 Oct 1991 and was terminated on 01 Apr 2009.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 33 Clyde Street, Invercargill, 9810 (type: physical, service).
Clive Wilson Switchboards Limited had been using 31-33 Clyde Street, Invercargill as their physical address up to 02 Oct 2019.
Past names used by this company, as we managed to find at BizDb, included: from 04 Oct 1991 to 11 Sep 1992 they were named Clive Wilson Limited.
One entity owns all company shares (exactly 10000 shares) - Clive Wilson Holdings Limited - located at 9810, Invercargill 9810.
Other active addresses
Address #4: 33 Clyde Street, Invercargill, 9810 New Zealand
Physical & service address used from 02 Oct 2019
Principal place of activity
Gala Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 31-33 Clyde Street, Invercargill New Zealand
Physical address used from 01 Oct 2003 to 02 Oct 2019
Address #2: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical address used from 01 Nov 2002 to 01 Oct 2003
Address #3: Ward Wilson Ltd, 62 Deveron Street, Invercargill New Zealand
Registered address used from 01 Nov 2002 to 15 Sep 2010
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #5: 31-33 Clyde Street, Invercargill
Physical address used from 21 Feb 1992 to 01 Nov 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Clive Wilson Holdings Limited Shareholder NZBN: 9429032355871 |
Invercargill 9810 |
25 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Alan David |
Otatara 9 R D, Invercargill |
04 Oct 1991 - 25 Jun 2009 |
Entity | Clive Wilson Limited Shareholder NZBN: 9429040256368 Company Number: 156953 |
04 Oct 1991 - 25 Jun 2009 | |
Individual | Affleck, Wayne Bryon |
No 6 Rd Invercargill |
04 Oct 1991 - 25 Jun 2009 |
Entity | Clive Wilson Limited Shareholder NZBN: 9429040256368 Company Number: 156953 |
04 Oct 1991 - 25 Jun 2009 |
Ultimate Holding Company
Alan David Wilson - Director
Appointment date: 04 Oct 1991
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 14 Sep 2009
Wayne Bryon Affleck - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 01 Apr 2009
Address: Otatara, Invercargill,
Address used since 01 Jan 2008
Clive Wilson Holdings Limited
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