Wilson Associates Limited, a registered company, was started on 23 Jun 1989. 9429039320889 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been managed by 2 directors: Evan Richard Wilson - an active director whose contract began on 23 Jun 1989,
Vicki Ann Wilson - an active director whose contract began on 23 Jun 1989.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 215 Bell Road, Rd 5, Hamilton, 3285 (category: postal, office).
Wilson Associates Limited had been using 114 Delamare Rd, Hamilton as their physical address up until 25 Jan 2018.
Former names for this company, as we identified at BizDb, included: from 23 Jun 1989 to 08 Aug 1994 they were called Showpiece Software Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 215 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Other (Address for Records) & records address (Address for Records) used from 17 Jan 2018
Address #5: 215 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Physical & registered & service address used from 25 Jan 2018
Address #6: 215 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Postal & office & delivery address used from 27 Aug 2019
Principal place of activity
215 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Previous addresses
Address #1: 114 Delamare Rd, Hamilton New Zealand
Physical & registered address used from 17 Sep 2003 to 25 Jan 2018
Address #2: 4 Canaandale Drive, Hamilton
Physical address used from 25 Aug 1997 to 17 Sep 2003
Address #3: 7 Minchin Crescent, Hamilton
Physical address used from 25 Aug 1997 to 25 Aug 1997
Address #4: 7 Minchin Crescent, Hamilton
Registered address used from 09 Jul 1997 to 17 Sep 2003
Address #5: 167 Dinsdale Road, Hamilton
Registered address used from 28 Nov 1996 to 09 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Evan Richard |
Hamilton New Zealand |
23 Jun 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Vicki Ann |
Rd 5 Hamilton 3285 New Zealand |
23 Jun 1989 - |
Evan Richard Wilson - Director
Appointment date: 23 Jun 1989
Address: Hamilton, 3285 New Zealand
Address used since 17 Jan 2018
Address: Hamilton, 3200 New Zealand
Address used since 18 Aug 2015
Vicki Ann Wilson - Director
Appointment date: 23 Jun 1989
Address: Hamilton, 3285 New Zealand
Address used since 17 Jan 2018
Address: Hamilton, 3200 New Zealand
Address used since 18 Aug 2015
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