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Wilson Av Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041037867
NZBN
4860920
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
17 Wilson Avenue
Saint Clair
Dunedin 9012
New Zealand
Registered & physical & service address used since 01 Jun 2018
17 Wilson Avenue
Saint Clair
Dunedin 9012
New Zealand
Postal & office & delivery address used since 21 Oct 2019

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).

Addresses

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

Contact info
64 21 366442
Phone
Horo.D@xtra.co.nz
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Horo, Susan Elizabeth Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Horo, Dean Bruce Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Sycamore, Tony Jason Dunedin Central
Dunedin
9016
New Zealand
Director Horo, Susan Elizabeth Saint Clair
Dunedin
9012
New Zealand
Director Horo, Dean Bruce Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sycamore, Tony Dunedin Central
Dunedin
9016
New Zealand
Individual Sycamore, Tony Dunedin Central
Dunedin
9016
New Zealand
Directors

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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