Wilson Consulting Group Nz Pty Limited, a registered company, was registered on 17 Aug 2016. 9429042511236 is the NZBN it was issued. This company has been managed by 2 directors: Benjamin Douglas Wilson - an active director whose contract started on 17 Aug 2016,
Anthony Ronald Duhne - an active director whose contract started on 17 Aug 2016.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Wilson Consulting Group Nz Pty Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 29 Jul 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 29 Jul 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jul 2020 to 29 Jul 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Aug 2016 to 06 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 17 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Wilson, Benjamin Douglas |
Kiama Downs Nsw 2533 Australia |
17 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Duhne, Anthony Ronald |
Oatley Nsw 2223 Australia |
17 Aug 2016 - |
Benjamin Douglas Wilson - Director
Appointment date: 17 Aug 2016
ASIC Name: Wilson Consulting Group Nz Pty Ltd
Address: Kiama Downs, Nsw, 2533 Australia
Address used since 01 Mar 2022
Address: Wollongong, Nsw, 2500 Australia
Address: Wollongong, N S W, 2500 Australia
Address: Kiama Downs, N S W, 2533 Australia
Address used since 17 Aug 2016
Anthony Ronald Duhne - Director
Appointment date: 17 Aug 2016
ASIC Name: Wilson Consulting Group Nz Pty Ltd
Address: Wollongong, Nsw, 2500 Australia
Address: Oatley, Nsw, 2223 Australia
Address used since 01 Mar 2022
Address: Wollongong, N S W, 2500 Australia
Address: Oatley, N S W, 2223 Australia
Address used since 17 Aug 2016
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