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Wilson Automotive Limited

Type: NZ Limited Company (Ltd)
9429035685685
NZBN
1436683
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 06 Jul 2021

Wilson Automotive Limited, a registered company, was launched on 20 Nov 2003. 9429035685685 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Keith Raymond Wilson - an active director whose contract started on 20 Nov 2003.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Wilson Automotive Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 06 Jul 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Apr 2014 to 06 Jul 2021

Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 07 Mar 2013 to 10 Apr 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 25 Mar 2010 to 07 Mar 2013

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 20 Nov 2003 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Keith Raymond Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Deborah Kay Kaikohe
0474
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wilson, Keith Raymond Kaikohe
0474
New Zealand
Individual Wilson, Deborah Kay Kaikohe
0474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Shane Kaikohe
0405
New Zealand
Individual Beal, Glen Adrian Rd 2
Pukekohe
2677
New Zealand
Individual Wilson, Bradie Lee Kaikohe
0405
New Zealand
Individual Wilson, Scott Kaikohe
0405
New Zealand
Directors

Keith Raymond Wilson - Director

Appointment date: 20 Nov 2003

Address: Kaikohe, 0474 New Zealand

Address used since 23 Apr 2020

Address: Kaikohe, 0405 New Zealand

Address used since 02 Apr 2014

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 15 Apr 2019

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