Shortcuts

Brendon Wilson Consulting Limited

Type: NZ Limited Company (Ltd)
9429037374235
NZBN
1013732
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Rosemarie Ann Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Brendon Thomas Pakuranga
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Carter, Terence Joseph St Heliers
Auckland
1071
New Zealand
Individual Wilson, Rosemarie Ann Pakuranga
Auckland

New Zealand
Individual Wilson, Brendon Thomas Pakuranga
Auckland

New Zealand
Directors

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

Nearby companies

A L Byrne Waterways Limited
6 Mitchelson Street

Bud-e Digital Limited
6 Mitchelson Street

Ges Ii Limited
6 Mitchelson Street

Base Unit Limited
6 Mitchelson Street

Ddi Cain Investments Limited
6 Mitchelson Street

Franicevich Family Trust Limited
6 Mitchelson Street