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Wilson Property Investment Limited

Type: NZ Limited Company (Ltd)
9429043360673
NZBN
6126750
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5 Seabar Place
Glen Eden
Auckland 0602
New Zealand
Office & delivery & postal address used since 25 Nov 2019
13 Yelash Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 04 Apr 2022

Wilson Property Investment Limited was launched on 06 Oct 2016 and issued a New Zealand Business Number of 9429043360673. The registered LTD company has been managed by 2 directors: Mathieu Wilson - an active director whose contract began on 06 Oct 2016,
Laura Kristen Wilson - an inactive director whose contract began on 06 Oct 2016 and was terminated on 19 Dec 2020.
According to BizDb's data (last updated on 12 Apr 2024), the company registered 1 address: 13 Yelash Road, Massey, Auckland, 0614 (category: registered, physical).
Until 04 Apr 2022, Wilson Property Investment Limited had been using 5 Seabar Place, Glen Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Mathieu (a director) located at Massey, Auckland postcode 0614. Wilson Property Investment Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

5 Seabar Place, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 5 Seabar Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 26 Nov 2018 to 04 Apr 2022

Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 24 Nov 2017 to 26 Nov 2018

Address #3: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 06 Oct 2016 to 24 Nov 2017

Contact info
64 21 1855766
02 Apr 2019 Phone
icemaestro@gmail.com
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
icemaestro@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilson, Mathieu Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Laura Kristen Glen Eden
Auckland
0602
New Zealand
Directors

Mathieu Wilson - Director

Appointment date: 06 Oct 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 22 Apr 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Oct 2016


Laura Kristen Wilson - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 19 Dec 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Oct 2016

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