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Wilsons Concepts Limited

Type: NZ Limited Company (Ltd)
9429032244120
NZBN
2244428
Company Number
Registered
Company Status
Current address
108 Albert Street
Terrace End
Palmerston North 4410
New Zealand
Registered & physical & service address used since 16 Dec 2021

Wilsons Concepts Limited was started on 15 May 2009 and issued an NZ business identifier of 9429032244120. The registered LTD company has been supervised by 1 director, named Matthew Wilson - an active director whose contract started on 15 May 2009.
According to our data (last updated on 11 Jun 2025), this company registered 1 address: 108 Albert Street, Terrace End, Palmerston North, 4410 (types include: registered, physical).
Up until 16 Dec 2021, Wilsons Concepts Limited had been using 112 Princess Street, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Sovereign Concepts Limited (an entity) located at Terrace End, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilson, Matthew - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address: 112 Princess Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 30 Aug 2018 to 16 Dec 2021

Address: 112 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Aug 2018 to 30 Aug 2018

Address: Remax Building 132 Princess St, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Feb 2013 to 20 Aug 2018

Address: C/-tcl Accountants Group, 450 Ferguson Street, Palmerston North New Zealand

Registered & physical address used from 15 May 2009 to 04 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sovereign Concepts Limited
Shareholder NZBN: 9429034687949
Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Matthew Wanaka
Wanaka
9305
New Zealand
Directors

Matthew Wilson - Director

Appointment date: 15 May 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2024

Address: Wanaka, 9305 New Zealand

Address used since 15 May 2009

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