Michael Wilson Engineering Limited was started on 01 Apr 2015 and issued a number of 9429041664339. This registered LTD company has been managed by 1 director, named Michael Wilson - an active director whose contract started on 01 Apr 2015.
As stated in our database (updated on 01 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Up to 01 Aug 2022, Michael Wilson Engineering Limited had been using 116 Great South Road, Papakura, Papakura as their physical address.
BizDb found old names used by the company: from 19 Mar 2015 to 30 Sep 2016 they were named Wilson Cycles Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Michael (a director) located at Rd 2, Drury postcode 2578.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coghlan-Wilson, Sarah - located at Rd 2, Drury. Michael Wilson Engineering Limited is classified as "Bicycle mfg" (ANZSIC C239910).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 22 Jan 2020 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Sep 2019 to 22 Jan 2020
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 01 Apr 2015 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Michael |
Rd 2 Drury 2578 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coghlan-wilson, Sarah |
Rd 2 Drury 2578 New Zealand |
01 Apr 2015 - |
Michael Wilson - Director
Appointment date: 01 Apr 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Apr 2015
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