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C Wilson Limited

Type: NZ Limited Company (Ltd)
9429041348666
NZBN
5372801
Company Number
Registered
Company Status
114671525
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
94a Holly Street
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 11 May 2016
Flat 5, 5 Sarawia Street
Newmarket
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 06 Jul 2017
14b Highland Road
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Mar 2018

C Wilson Limited, a registered company, was registered on 04 Aug 2014. 9429041348666 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been run by 1 director, named Cheyne Wilson - an active director whose contract began on 04 Aug 2014.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 14B Highland Road, Mount Albert, Auckland, 1025 (postal address),
14B Highland Road, Mount Albert, Auckland, 1025 (office address),
14B Highland Road, Mount Albert, Auckland, 1025 (delivery address),
14B Highland Road, Mount Albert, Auckland, 1025 (registered address) among others.
C Wilson Limited had been using Flat 5, 5 Sarawia Street, Newmarket, Auckland as their registered address until 14 Mar 2018.
A single entity owns all company shares (exactly 1000 shares) - Wilson, Cheyne - located at 1025, Mount Albert, Auckland.

Addresses

Other active addresses

Address #4: 14b Highland Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical & service address used from 14 Mar 2018

Address #5: 14b Highland Road, Mount Albert, Auckland, 1025 New Zealand

Postal & office & delivery address used from 22 Nov 2019

Principal place of activity

14b Highland Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Flat 5, 5 Sarawia Street, Newmarket, Auckland, 1052 New Zealand

Registered & physical address used from 14 Jul 2017 to 14 Mar 2018

Address #2: 94a Holly Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 19 May 2016 to 14 Jul 2017

Address #3: 12a Rendall Place, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 03 Nov 2015 to 19 May 2016

Address #4: 4 Fairview Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 04 Aug 2014 to 03 Nov 2015

Contact info
64 27 3237535
08 Nov 2018 Phone
cheyne@hapuku.co.nz
22 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wilson, Cheyne Mount Albert
Auckland
1025
New Zealand
Directors

Cheyne Wilson - Director

Appointment date: 04 Aug 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Nov 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 11 May 2016

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 28 Nov 2017

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