Wilson Bay Holdings Limited

Wilson Bay Holdings Limited, a registered company, was registered on 24 Mar 2003. 9429036069040 is the NZ business identifier it was issued. This company has been managed by 2 directors: Nigel Lowry Beer - an active director whose contract began on 24 Mar 2003,
Penelope Anne Saxton-Beer - an inactive director whose contract began on 24 Mar 2003 and was terminated on 31 May 2010.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 1403 Waiuku Road, Rd 1, Waiuku, 2681 (types include: registered, service).
Wilson Bay Holdings Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address up until 15 Nov 2023.
Previous aliases for this company, as we found at BizDb, included: from 24 Mar 2003 to 25 Mar 2003 they were named Wilson's Bay Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Beer, Nigel Lowry - located at 2681, Pukekohe, Pukekohe.

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & service address used from 07 Dec 2022 to 15 Nov 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 18 Nov 2020 to 10 Oct 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 07 Dec 2010 to 18 Nov 2020

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 02 Sep 2004 to 07 Dec 2010

Address #5: 203 King Street, Pukekohe

Registered & physical address used from 24 Mar 2003 to 02 Sep 2004

Previous Shareholders

Nigel Lowry Beer - Director

Appointment date: 24 Mar 2003

Penelope Anne Saxton-beer - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 31 May 2010