Robert Wilson Services Limited, a registered company, was incorporated on 15 Feb 2000. 9429037360290 is the NZBN it was issued. This company has been run by 4 directors: Daqun Hu - an active director whose contract started on 04 Aug 2006,
Ben Erlton Robert Wilson - an active director whose contract started on 04 Aug 2006,
Jin Feng - an inactive director whose contract started on 04 Aug 2006 and was terminated on 14 Aug 2018,
Robert Erlton Orbell Wilson - an inactive director whose contract started on 15 Feb 2000 and was terminated on 14 Nov 2017.
Last updated on 18 May 2025, our data contains detailed information about 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: postal, office).
Robert Wilson Services Limited had been using Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka as their registered address up to 07 Jun 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 55 shares (55 per cent).
Principal place of activity
21 Brownston Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 05 Jun 2008 to 07 Jun 2013
Address #2: Offices Of Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston Street, Wanaka
Registered & physical address used from 18 Jul 2006 to 05 Jun 2008
Address #3: 3 Helwick St, Wanaka
Registered & physical address used from 22 Jul 2002 to 18 Jul 2006
Address #4: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin
Registered address used from 12 Apr 2000 to 22 Jul 2002
Address #5: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin
Physical address used from 15 Feb 2000 to 22 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Auskin Nz Co Limited Shareholder NZBN: 9429038504471 |
Christchurch |
01 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Wilson, Prudence Helen |
Wanaka Wanaka 9305 New Zealand |
07 Mar 2005 - |
| Individual | Overton, Richard Leigh |
Wanaka Wanaka 9305 New Zealand |
07 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Robert Erlton Orbell |
Wanaka Wanaka 9305 New Zealand |
15 Feb 2000 - 12 Jul 2018 |
| Individual | Wilson, Robert Erlton Orbell |
Wanaka Wanaka 9305 New Zealand |
15 Feb 2000 - 12 Jul 2018 |
Daqun Hu - Director
Appointment date: 04 Aug 2006
ASIC Name: Auskin Group Of Companies Pty Ltd
Address: Bundall Qld, 4217 Australia
Address: Broadbeach Waters, Queensland 4218, Australia
Address used since 04 Aug 2006
Address: Bundall Qld, 4217 Australia
Ben Erlton Robert Wilson - Director
Appointment date: 04 Aug 2006
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 May 2016
Jin Feng - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 14 Aug 2018
Address: Jingyan Hwy, Nankai District, Tianjin, China 300381, China
Address used since 04 Aug 2006
Robert Erlton Orbell Wilson - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 14 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 May 2016
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