Wilson Sheetmetals Limited, a registered company, was registered on 02 Aug 1995. 9429038440366 is the NZBN it was issued. This company has been supervised by 2 directors: Michael John Wilson - an active director whose contract began on 02 Aug 1995,
Jacqueline Wilson - an active director whose contract began on 02 Aug 1995.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address) among others.
Wilson Sheetmetals Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 08 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 01 Apr 2021 to 08 May 2023
Address #2: 130 St Georges Bay Road, Parenll, Auckland, 1052 New Zealand
Registered & physical address used from 20 Jul 2020 to 01 Apr 2021
Address #3: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2013 to 20 Jul 2020
Address #4: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 04 Jul 2002 to 16 May 2013
Address #5: 36 Huia Road, Papatoetoe, Auckland
Registered & physical address used from 02 Aug 1995 to 04 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Michael John |
Ramarama New Zealand |
02 Aug 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Jacqueline |
Ramarama New Zealand |
02 Aug 1995 - |
Michael John Wilson - Director
Appointment date: 02 Aug 1995
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 01 Jan 2016
Jacqueline Wilson - Director
Appointment date: 02 Aug 1995
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 01 Jan 2016
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