Peter A. Wilson Holdings Limited, a registered company, was incorporated on 11 Apr 1996. 9429038343292 is the NZ business number it was issued. This company has been managed by 1 director, named Peter Alan Wilson - an active director whose contract started on 11 Apr 1996.
Last updated on 11 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Po Box 58032, Botany, Auckland, 2163 (postal address),
53 Intrepid Crescent, Beachlands, Auckland, 2018 (physical address),
53 Intrepid Crescent, Beachlands, Auckland, 2018 (service address),
53 Intrepid Crescent, Beachlands, Auckland, 2018 (registered address) among others.
Peter A. Wilson Holdings Limited had been using 2 Trident Place, Shelly Park, Auckland as their registered address up to 31 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Wilson, Peter Alan - located at 2163, Beachlands, Auckland.
Principal place of activity
53 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 2 Trident Place, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 28 Apr 2016 to 31 Aug 2020
Address #2: 2-3 Pegasus Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 01 Jul 2011 to 28 Apr 2016
Address #3: 22 Culver Terrace, Howick, Auckland 2014 New Zealand
Registered & physical address used from 15 Feb 2007 to 01 Jul 2011
Address #4: 2/3 Pegasus Place, Bucklands Beach
Registered address used from 11 Apr 2000 to 15 Feb 2007
Address #5: 2/3 Pegasus Place, Bucklands Beach
Physical address used from 15 Apr 1996 to 15 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Peter Alan |
Beachlands Auckland 2018 New Zealand |
11 Apr 1996 - |
Peter Alan Wilson - Director
Appointment date: 11 Apr 1996
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Aug 2020
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 19 Apr 2016
Pyrites Limited
87 John Gill Road
Enjo New Zealand Limited
158 Sandspit Road
Dstl Property Limited
150 Sandspit Road
Nz Hongtaifu Limited
150 Sandspit Road
Finaghy Hereford Limited
8 Cyclades Place
Rd Howick Limited
8 Cyclades Place