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Wilrus Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038643590
NZBN
639572
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 22 Nov 2012
Unit 30, 15 Accent Drive
Botany
Auckland 2163
New Zealand
Registered & service address used since 23 Feb 2024

Wilrus Enterprises Limited, a registered company, was incorporated on 05 Jan 1995. 9429038643590 is the NZBN it was issued. This company has been run by 2 directors: Scott Young Wilson - an active director whose contract began on 05 Jan 1995,
Toni Louise Wilson - an active director whose contract began on 05 Jan 1995.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (types include: registered, service).
Wilrus Enterprises Limited had been using 187 Pakuranga Road, Pakuranga, Manukau as their registered address up to 22 Nov 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered & physical address used from 14 Feb 2011 to 22 Nov 2012

Address #2: C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 02 Mar 2004 to 14 Feb 2011

Address #3: Level 3, 19 Beasley Avenue, Penrose, Auckland

Registered address used from 20 Mar 1999 to 02 Mar 2004

Address #4: Level 3, 19 Beasley Avenue, Penrose, Auckland

Physical address used from 20 Mar 1999 to 20 Mar 1999

Address #5: C/- G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga

Physical address used from 20 Mar 1999 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Scott Young Snells Beach
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Toni Louise Snells Beach
Warkworth

New Zealand
Directors

Scott Young Wilson - Director

Appointment date: 05 Jan 1995

Address: Snells Beach, 0920 New Zealand

Address used since 10 Feb 2016


Toni Louise Wilson - Director

Appointment date: 05 Jan 1995

Address: Snells Beach, 0920 New Zealand

Address used since 10 Feb 2016

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