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 06 Jun 2025, our data contains detailed information about 1 address: Flat 75, 17 Georgia Terrace, Albany, Auckland, 0632 (category: registered, service).
Wilson Services Limited had been using 38 Vanderbilt Parade, Albany, Auckland as their registered address up until 11 Jun 2025.
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).
Principal place of activity
8 Sophora Way, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 38 Vanderbilt Parade, Albany, Auckland, 0632 New Zealand
Registered & service address used from 16 Jan 2024 to 11 Jun 2025
Address #2: 12 Mountain Beech Rise, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Aug 2013 to 15 Dec 2015
Address #3: 3 Yale Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Jul 2012 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bolton, Paul Anthony |
Albany Auckland 0632 New Zealand |
30 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hawthorn, Tina |
Albany Auckland 0632 New Zealand |
18 Jul 2012 - |
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
Print Art Limited
4 Mountain Beech Rise
Huge International (new Zealand) Limited
31 Pukatea Avenue
Perma-shine International (n.z.) Limited
8 Excelsa Place
Zhz Investments Limited
17 Pukatea Avenue
Outsource It Solutions Limited
4 Houhere Close
Abyss (nz) Limited
19 Pukatea Avenue
Curve Social Limited
27c William Pickering Drive
Marketing Without Limited
Unit 1, 6 Omega Street
Martins Limited
36 King Richard Pl
Pixelcraft Limited
Level 1, 17c Corinthian Drive
Rx Marketing Limited
145 Kowhai Road
The Infinity Group Nz Limited
Unit 7a