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Wilson Interior Decoration Limited

Type: NZ Limited Company (Ltd)
9429041022405
NZBN
4834659
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 2, 11 Trimdon Street
Randwick Park
Auckland 2105
New Zealand
Physical & registered & service address used since 20 Dec 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chan, Chi Wai Randwick Park
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ka Kan Elizabeth Cheng Randwick Park
Auckland
2105
New Zealand
Individual Cheng, Ka Kan Elizabeth Randwick Park
Auckland
2105
New Zealand
Directors

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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