C Wilson Limited, a registered company, was registered on 04 Aug 2014. 9429041348666 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been run by 1 director, named Cheyne Wilson - an active director whose contract began on 04 Aug 2014.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 14B Highland Road, Mount Albert, Auckland, 1025 (postal address),
14B Highland Road, Mount Albert, Auckland, 1025 (office address),
14B Highland Road, Mount Albert, Auckland, 1025 (delivery address),
14B Highland Road, Mount Albert, Auckland, 1025 (registered address) among others.
C Wilson Limited had been using Flat 5, 5 Sarawia Street, Newmarket, Auckland as their registered address until 14 Mar 2018.
A single entity owns all company shares (exactly 1000 shares) - Wilson, Cheyne - located at 1025, Mount Albert, Auckland.
Other active addresses
Address #4: 14b Highland Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical & service address used from 14 Mar 2018
Address #5: 14b Highland Road, Mount Albert, Auckland, 1025 New Zealand
Postal & office & delivery address used from 22 Nov 2019
Principal place of activity
14b Highland Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Flat 5, 5 Sarawia Street, Newmarket, Auckland, 1052 New Zealand
Registered & physical address used from 14 Jul 2017 to 14 Mar 2018
Address #2: 94a Holly Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 19 May 2016 to 14 Jul 2017
Address #3: 12a Rendall Place, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 03 Nov 2015 to 19 May 2016
Address #4: 4 Fairview Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Aug 2014 to 03 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wilson, Cheyne |
Mount Albert Auckland 1025 New Zealand |
04 Aug 2014 - |
Cheyne Wilson - Director
Appointment date: 04 Aug 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Nov 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 May 2016
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 28 Nov 2017
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