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Wilson Services Limited

Type: NZ Limited Company (Ltd)
9429030594937
NZBN
3913141
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
8 Sophora Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Dec 2015
8 Sophora Way
Albany
Auckland 0632
New Zealand
Postal address used since 10 Dec 2019
38 Vanderbilt Parade
Albany
Auckland 0632
New Zealand
Registered & service address used since 16 Jan 2024

Wilson Services Limited, a registered company, was incorporated on 18 Jul 2012. 9429030594937 is the NZ business identifier it was issued. "Direct marketing service - advertising direct mail" (ANZSIC M694030) is how the company is classified. The company has been managed by 3 directors: Tina Bolton - an active director whose contract began on 18 Jul 2012,
Tina Hawthorn - an active director whose contract began on 18 Jul 2012,
Paul Anthony Bolton - an active director whose contract began on 30 Jun 2013.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 38 Vanderbilt Parade, Albany, Auckland, 0632 (category: registered, service).
Wilson Services Limited had been using 12 Mountain Beech Rise, Albany, Auckland as their physical address up until 15 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

8 Sophora Way, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 12 Mountain Beech Rise, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Aug 2013 to 15 Dec 2015

Address #2: 3 Yale Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Jul 2012 to 05 Aug 2013

Contact info
64 21 931874
15 Nov 2018 Phone
Wilsonserviceslimited@gmail.com
10 Dec 2019 nzbn-reserved-invoice-email-address-purpose
wilsonserviceslimited@gmail.com
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bolton, Paul Anthony Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hawthorn, Tina Albany
Auckland
0632
New Zealand
Directors

Tina Bolton - Director

Appointment date: 18 Jul 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Jan 2024


Tina Hawthorn - Director

Appointment date: 18 Jul 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Dec 2015


Paul Anthony Bolton - Director

Appointment date: 30 Jun 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Jan 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Dec 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Nov 2018

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