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).
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
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 | 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
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