A Wilson & Son Limited, a registered company, was started on 05 Dec 2016. 9429045860010 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company was classified. The company has been run by 2 directors: Nicole Leigh Wilson - an active director whose contract began on 05 Dec 2016,
Andrew Ian Wilson - an active director whose contract began on 05 Dec 2016.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 182 Guppy Road, Taradale, Napier, 4112 (type: office, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
182 Guppy Road, Taradale, Napier, 4112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Andrew Ian |
Taradale Napier 4112 New Zealand |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilson, Nicole Leigh |
Taradale Napier 4112 New Zealand |
05 Dec 2016 - |
Nicole Leigh Wilson - Director
Appointment date: 05 Dec 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Mar 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 18 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Dec 2016
Andrew Ian Wilson - Director
Appointment date: 05 Dec 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Dec 2016
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