Mike Wilson Limited was launched on 25 Feb 2002 and issued an NZBN of 9429036612567. This registered LTD company has been supervised by 1 director, named Michael John Wilson - an active director whose contract began on 25 Feb 2002.
As stated in BizDb's information (updated on 01 Aug 2024), this company uses 1 address: 13A Roland Road, Greenhithe, Auckland, 0632 (types include: registered, service).
Until 12 Mar 2015, Mike Wilson Limited had been using 41 Oak Manor Drive, Albany, Auckland as their registered address.
BizDb found previous names used by this company: from 25 Feb 2002 to 09 Dec 2002 they were called Zaccaz Associates Limited.
A total of 166010 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wilson, Michael John (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 99.99 per cent shares (exactly 166000 shares) and includes
Wilson, Michael John - located at Greenhithe, Auckland,
Wilson, Anna Lee - located at Greenhithe, Auckland. Mike Wilson Limited was categorised as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: 13a Roland Road, Greenhithe, Auckland, 0632 New Zealand
Shareregister & records address used from 06 Jun 2023
Address #5: 13a Roland Road, Greenhithe, Auckland, 0632 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
12 Lemon Grove Lane, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 41 Oak Manor Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Dec 2014 to 12 Mar 2015
Address #2: 246 Glenmore Road, Coatesville, Rd 3, Albany, Auckland New Zealand
Physical & registered address used from 14 Mar 2007 to 15 Dec 2014
Address #3: Po Box 35055, Browns Bay, Auckland 1330
Physical address used from 29 Apr 2003 to 14 Mar 2007
Address #4: 45 Clyde Road, Browns Bay, Auckland 1330
Registered address used from 29 Apr 2003 to 14 Mar 2007
Address #5: 22 Scarlet Oak Drive, The Oaks, Albany, Auckland 1311
Physical & registered address used from 25 Feb 2002 to 29 Apr 2003
Basic Financial info
Total number of Shares: 166010
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wilson, Michael John |
Greenhithe Auckland 0632 New Zealand |
10 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 166000 | |||
| Individual | Wilson, Michael John |
Greenhithe Auckland 0632 New Zealand |
10 Nov 2003 - |
| Individual | Wilson, Anna Lee |
Greenhithe Auckland 0632 New Zealand |
10 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Paul Francis |
The Lawyers Number 1 Dawson Street, New Plymouth |
25 Feb 2002 - 04 Mar 2015 |
Michael John Wilson - Director
Appointment date: 25 Feb 2002
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Jul 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Mar 2015
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