Wilson Interior Decoration Limited, a registered company, was incorporated on 09 Dec 2013. 9429041022405 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 2 directors: Chi Wai Chan - an active director whose contract began on 25 Jan 2018,
Ka Kan Elizabeth Cheng - an inactive director whose contract began on 09 Dec 2013 and was terminated on 25 Jan 2018.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2, 11 Trimdon Street, Randwick Park, Auckland, 2105 (types include: physical, registered).
Wilson Interior Decoration Limited had been using 11A Trimdon Street, Randwick Park, Auckland as their registered address until 20 Dec 2017.
More names for this company, as we managed to find at BizDb, included: from 04 Dec 2013 to 16 Jan 2014 they were named M.e. Creation Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 11a Trimdon Street, Randwick Park, Auckland, 2105 New Zealand
Registered & physical address used from 09 Nov 2015 to 20 Dec 2017
Address: 17a Dolbear Street, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 09 Dec 2013 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Chi Wai |
Randwick Park Auckland 2105 New Zealand |
09 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ka Kan Elizabeth Cheng |
Randwick Park Auckland 2105 New Zealand |
09 Dec 2013 - |
Individual | Cheng, Ka Kan Elizabeth |
Randwick Park Auckland 2105 New Zealand |
09 Dec 2013 - |
Chi Wai Chan - Director
Appointment date: 25 Jan 2018
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 25 Jan 2018
Ka Kan Elizabeth Cheng - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 25 Jan 2018
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 12 Dec 2017
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 30 Oct 2015
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