Wilson Princes Wharf Two Limited was started on 31 Aug 2011 and issued an NZ business identifier of 9429030976245. This registered LTD company has been run by 2 directors: Norman John Carter - an active director whose contract started on 31 Aug 2011,
Gary Alfred Koch - an active director whose contract started on 31 Aug 2011.
According to our data (updated on 05 Apr 2024), this company uses 1 address: Po Box 8290, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 14 Dec 2021, Wilson Princes Wharf Two Limited had been using Level 12, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wilson Parking New Zealand Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Wilson Princes Wharf Two Limited is classified as "Car park operation" (ANZSIC S953310).
Other active addresses
Address #4: Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Office & delivery address used from 01 Nov 2022
Principal place of activity
Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2017 to 14 Dec 2021
Address #2: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2016 to 14 Nov 2017
Address #3: Level 12, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 27 Sep 2011 to 10 Nov 2016
Address #4: Level 12, 151 Queen Street, Auckland, 1010 New Zealand
Physical address used from 27 Sep 2011 to 13 Dec 2021
Address #5: Level 4, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2011 to 27 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 |
29 Customs Street West Auckland 1010 New Zealand |
31 Aug 2011 - |
Ultimate Holding Company
Norman John Carter - Director
Appointment date: 31 Aug 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Feb 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Aug 2011
Gary Alfred Koch - Director
Appointment date: 31 Aug 2011
ASIC Name: Wilson Security Pty Ltd
Address: Wa, 6009 Australia
Address used since 04 Nov 2015
Address: Perth Wa, Australia
Address: Perth Wa, Australia
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