Wilson Security New Zealand Limited, a registered company, was started on 23 Mar 2000. 9429037352721 is the NZBN it was issued. "Security service" (ANZSIC O771245) is how the company has been classified. This company has been supervised by 5 directors: Gary Alfred Koch - an active director whose contract began on 01 Jul 2002,
Norman John Carter - an active director whose contract began on 28 Feb 2014,
Jose Da Silva - an active director whose contract began on 29 Oct 2018,
John Francis Mcmellan - an inactive director whose contract began on 28 Feb 2014 and was terminated on 08 Oct 2018,
Albert Lloyd Auckett - an inactive director whose contract began on 23 Mar 2000 and was terminated on 30 Jun 2002.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: P O Box 8290, Newmarket, Auckland, 1149 (category: postal, office).
Wilson Security New Zealand Limited had been using Level 12, Sap Tower, 151 Queen Street, Auckland as their registered address until 14 Dec 2021.
Previous names used by the company, as we identified at BizDb, included: from 13 Jul 2009 to 28 Feb 2014 they were called Parking Enforcement Services Limited, from 01 Aug 2005 to 13 Jul 2009 they were called Wilson Technology Services Limited and from 23 Mar 2000 to 01 Aug 2005 they were called Wilson Group New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Wilson Parking New Zealand Limited - located at 1149, 29 Customs Street West, Auckland.
Other active addresses
Address #4: Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Office & delivery address used from 01 Nov 2022
Principal place of activity
Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2017 to 14 Dec 2021
Address #2: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical address used from 10 Nov 2016 to 13 Dec 2021
Address #3: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2016 to 14 Nov 2017
Address #4: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Nov 2012 to 10 Nov 2016
Address #5: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2011 to 23 Nov 2012
Address #6: Level 12, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2011 to 07 Oct 2011
Address #7: Level 1, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2011 to 30 Sep 2011
Address #8: Level 4, Amp Centre, 29 Custom St. West, Auckland, 1010 New Zealand
Physical & registered address used from 14 Dec 2010 to 29 Sep 2011
Address #9: Level 4, Quay Tower, 29 Custom St. West, Auckland New Zealand
Registered address used from 20 Dec 2006 to 14 Dec 2010
Address #10: C/-wilson Parking New Zealand Li, Level 4, Quay Tower, 29 Custom St. West, Auckland New Zealand
Physical address used from 20 Dec 2006 to 14 Dec 2010
Address #11: 22 Durham St West, Auckland
Registered address used from 19 Aug 2005 to 20 Dec 2006
Address #12: C/-wilson Parking New Zealand (1992) Lt, Level 6, Durham, 22 Durham Street West, Auckland
Physical address used from 19 Aug 2005 to 20 Dec 2006
Address #13: Duncan Cotterill, Dolicitors, Level 15, Telstra Business Centre, 191 Queen Street, Auckland
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address #14: Duncan Cotterill, Solicitors, Level 15, Telstra Saturn Building, 191 Queen Street, Auckland
Physical address used from 03 Oct 2001 to 19 Aug 2005
Address #15: Wilson Group New Zealand Ltd, C/- Wilson, Parking New Zealand (1992) Li, Level 6, Durham House, 22 Durham Str West, Auckla
Registered address used from 12 Apr 2000 to 19 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 |
29 Customs Street West Auckland 1010 New Zealand |
23 Mar 2000 - |
Ultimate Holding Company
Gary Alfred Koch - Director
Appointment date: 01 Jul 2002
ASIC Name: Wilson Security Pty Ltd
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 28 Feb 2014
Address: Perth, Wa, Australia
Norman John Carter - Director
Appointment date: 28 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Feb 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Feb 2014
Jose Da Silva - Director
Appointment date: 29 Oct 2018
Address: Kew, Victoria, 3101 Australia
Address used since 29 Oct 2018
John Francis Mcmellan - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 08 Oct 2018
ASIC Name: Wilson Security Pty Ltd
Address: Perth, Wa, Australia
Address: Warrandyte, Victoria, 3113 Australia
Address used since 28 Feb 2014
Albert Lloyd Auckett - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 30 Jun 2002
Address: Glenfield, Auckland,
Address used since 23 Mar 2000
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