Wilson Av Enterprises Limited was registered on 18 Dec 2013 and issued an NZ business identifier of 9429041037867. The registered LTD company has been supervised by 2 directors: Susan Elizabeth Horo - an active director whose contract began on 18 Dec 2013,
Dean Bruce Horo - an active director whose contract began on 18 Dec 2013.
According to BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: 17 Wilson Avenue, Saint Clair, Dunedin, 9012 (types include: postal, office).
Up to 01 Jun 2018, Wilson Av Enterprises Limited had been using 581 Highgate, Maori Hill, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Horo, Susan Elizabeth (a director) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Horo, Dean Bruce - located at Saint Clair, Dunedin.
The third share allocation (96 shares, 96%) belongs to 3 entities, namely:
Sycamore, Tony Jason, located at Dunedin Central, Dunedin (an individual),
Horo, Susan Elizabeth, located at Saint Clair, Dunedin (a director),
Horo, Dean Bruce, located at Saint Clair, Dunedin (a director). Wilson Av Enterprises Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
17 Wilson Avenue, Saint Clair, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 581 Highgate, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 17 Nov 2017 to 01 Jun 2018
Address #2: 18 Princes Street, Dunedin, 9043 New Zealand
Registered & physical address used from 18 Dec 2013 to 17 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Horo, Susan Elizabeth |
Saint Clair Dunedin 9012 New Zealand |
18 Dec 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Horo, Dean Bruce |
Saint Clair Dunedin 9012 New Zealand |
18 Dec 2013 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Sycamore, Tony Jason |
Dunedin Central Dunedin 9016 New Zealand |
13 Jun 2018 - |
Director | Horo, Susan Elizabeth |
Saint Clair Dunedin 9012 New Zealand |
18 Dec 2013 - |
Director | Horo, Dean Bruce |
Saint Clair Dunedin 9012 New Zealand |
18 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sycamore, Tony |
Dunedin Central Dunedin 9016 New Zealand |
11 Feb 2014 - 13 Jun 2018 |
Individual | Sycamore, Tony |
Dunedin Central Dunedin 9016 New Zealand |
11 Feb 2014 - 13 Jun 2018 |
Susan Elizabeth Horo - Director
Appointment date: 18 Dec 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Dec 2013
Dean Bruce Horo - Director
Appointment date: 18 Dec 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Dec 2013
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