Shortcuts

Wilson Associates Limited

Type: NZ Limited Company (Ltd)
9429039320889
NZBN
435178
Company Number
Registered
Company Status
52029473
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
114 Delamare Rd
Hamilton
Other address (Address For Share Register) used since 10 Sep 2003
114 Delamare Rd
Hamilton
Other address (Address for Records) used since 29 Sep 2004
215 Bell Road
Hamilton 3285
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jan 2018

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).

Addresses

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

Contact info
64 21 466494
Phone
evan@wilsonasc.co.nz
Email
https://www.wilsonasc.co.nz
12 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Evan Richard Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Vicki Ann Rd 5
Hamilton
3285
New Zealand
Directors

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

Nearby companies

Thorong La Limited
20 Awatea Road

Hanwell Property Limited
29 Awatea Road

Inder Right Business Limited
29 Awatea Road

Ikara Vision Limited
21 Awatea Road

Jubel Limited
80 Maori Point Road

Green Origins Limited
74 Bell Road

Similar companies

Cyberops Limited
128 Woolrich Road

Empyreal Limited
66 Bell Road

Insync Technology Nz Limited
130 Duck Road

Integra Consulting Nz Limited
66 Bell Road

Karlan Consultants Limited
53d Exelby Road

Shelby Services Limited
2041 Te Pahu Road