Wilson Property Investment Limited was launched on 06 Oct 2016 and issued a New Zealand Business Number of 9429043360673. The registered LTD company has been managed by 2 directors: Mathieu Wilson - an active director whose contract began on 06 Oct 2016,
Laura Kristen Wilson - an inactive director whose contract began on 06 Oct 2016 and was terminated on 19 Dec 2020.
According to BizDb's data (last updated on 12 Apr 2024), the company registered 1 address: 13 Yelash Road, Massey, Auckland, 0614 (category: registered, physical).
Until 04 Apr 2022, Wilson Property Investment Limited had been using 5 Seabar Place, Glen Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Mathieu (a director) located at Massey, Auckland postcode 0614. Wilson Property Investment Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
5 Seabar Place, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 5 Seabar Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 26 Nov 2018 to 04 Apr 2022
Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 24 Nov 2017 to 26 Nov 2018
Address #3: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 06 Oct 2016 to 24 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wilson, Mathieu |
Massey Auckland 0614 New Zealand |
06 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Laura Kristen |
Glen Eden Auckland 0602 New Zealand |
06 Oct 2016 - 21 Dec 2020 |
Mathieu Wilson - Director
Appointment date: 06 Oct 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 22 Apr 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Oct 2016
Laura Kristen Wilson - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 19 Dec 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Oct 2016
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