Ken Wilson (2009) Limited, a registered company, was registered on 01 Apr 2009. 9429032318357 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been supervised by 1 director, named Kenneth Donald Wilson - an active director whose contract began on 01 Apr 2009.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, postal).
Ken Wilson (2009) Limited had been using 169 Dip Road, Rd 6, Whangarei as their registered address until 14 Sep 2023.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (50 per cent).
Principal place of activity
169 Dip Road, Rd 6, Whangarei, 0176 New Zealand
Previous addresses
Address #1: 169 Dip Road, Rd 6, Whangarei, 0176 New Zealand
Registered address used from 02 Dec 2009 to 14 Sep 2023
Address #2: 8 Cayman Court, One Tree Point, Ruakaka
Physical & registered address used from 01 Apr 2009 to 02 Dec 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wilson, Caroline Sarah |
Rd 6 Whangarei 0176 New Zealand |
01 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Wilson, Kenneth Donald |
Rd6 Whangarei 0176 New Zealand |
07 Oct 2010 - |
Kenneth Donald Wilson - Director
Appointment date: 01 Apr 2009
Address: Rd6, Whangarei, 0176 New Zealand
Address used since 04 Aug 2020
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 06 Oct 2010
Address: Rd6 Whangarei, Whangarei, 0176 New Zealand
Address used since 01 Aug 2019
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