Brendon Wilson Consulting Limited, a registered company, was incorporated on 07 Feb 2000. 9429037374235 is the number it was issued. This company has been managed by 2 directors: Rosemarie Ann Wilson - an active director whose contract began on 07 Feb 2000,
Brendon Thomas Wilson - an active director whose contract began on 07 Feb 2000.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Brendon Wilson Consulting Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address up until 11 Jun 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 27 Feb 2013 to 11 Jun 2015
Address: Terry J Carter, 21 Garland Road, Greenlane, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Feb 2013
Address: Terry J Carter, 21 Garland Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Terry J Carter, 21 Garland Road, Greenlane, Auckland New Zealand
Physical address used from 07 Feb 2000 to 27 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Rosemarie Ann |
Pakuranga Auckland New Zealand |
07 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Brendon Thomas |
Pakuranga Auckland New Zealand |
07 Feb 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Carter, Terence Joseph |
St Heliers Auckland 1071 New Zealand |
07 Feb 2000 - |
Individual | Wilson, Rosemarie Ann |
Pakuranga Auckland New Zealand |
07 Feb 2000 - |
Individual | Wilson, Brendon Thomas |
Pakuranga Auckland New Zealand |
07 Feb 2000 - |
Rosemarie Ann Wilson - Director
Appointment date: 07 Feb 2000
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Feb 2016
Brendon Thomas Wilson - Director
Appointment date: 07 Feb 2000
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Feb 2016
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