Wilson Five Limited, a registered company, was started on 12 Aug 1998. 9429037795450 is the NZ business number it was issued. This company has been managed by 2 directors: Sally-Anne Wilson - an active director whose contract began on 12 Aug 1998,
Russell Charles Wilson - an inactive director whose contract began on 12 Aug 1998 and was terminated on 21 Jun 2021.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Lincoln Street, Mangawhai Heads, Mangawhai, 0505 (types include: registered, service).
Wilson Five Limited had been using 83 Whitehaven Road, Glendowie, Auckland as their physical address up until 15 May 2000.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 83 Whitehaven Road, Glendowie, Auckland
Physical & registered address used from 15 May 2000 to 15 May 2000
Address #2: 83 Whitehaven Road, Glendowie, Auckland
Registered address used from 12 Apr 2000 to 15 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Russell Charles |
Glendowie Auckland |
12 Aug 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Sally-anne |
Mangawhai Heads Mangawhai 0505 New Zealand |
12 Aug 1998 - |
Sally-anne Wilson - Director
Appointment date: 12 Aug 1998
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Nov 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 13 Apr 2010
Russell Charles Wilson - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 21 Jun 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 13 Apr 2010
Columbus Ventures(2007) Limited
331 West Tamaki Road
Westgrave Consulting Limited
343 West Tamaki Road
Go Home Properties Limited
349 West Tamaki Road
Deltaactive Limited
11a Calder Place
Lifeonics Limited
15 Calder Place
Science Directions Limited
15 Calder Place