Wilson Barbecue Limited, a registered company, was incorporated on 18 Jan 2017. 9429045913884 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was classified. This company has been managed by 3 directors: Blair Martin Wilson - an active director whose contract began on 18 Jan 2017,
Blair Wilson - an active director whose contract began on 18 Jan 2017,
Casey Lee Clarice Wilson - an active director whose contract began on 11 Nov 2019.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 17 Johnsonville Road, Johnsonville, Wellington, 6037 (delivery address),
17 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
17 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address),
17 Johnsonville Road, Johnsonville, Wellington, 6037 (service address) among others.
Wilson Barbecue Limited had been using 5 Cabbage Tree Grove, Woodridge, Wellington as their registered address up to 09 Oct 2020.
A single entity owns all company shares (exactly 1000000 shares) - Wilson Hospitality Limited - located at 6037, Woodridge, Wellington.
Principal place of activity
17 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 5 Cabbage Tree Grove, Woodridge, Wellington, 6037 New Zealand
Registered & physical address used from 18 Jan 2017 to 09 Oct 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Wilson Hospitality Limited Shareholder NZBN: 9429051193904 |
Woodridge Wellington 6037 New Zealand |
02 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flynn, Casey |
Woodridge Wellington 6037 New Zealand |
18 Jan 2017 - 02 Dec 2023 |
| Individual | Flynn, Casey |
Woodridge Wellington 6037 New Zealand |
18 Jan 2017 - 02 Dec 2023 |
| Director | Wilson, Blair |
Woodridge Wellington 6037 New Zealand |
18 Jan 2017 - 02 Dec 2023 |
| Director | Wilson, Blair |
Woodridge Wellington 6037 New Zealand |
18 Jan 2017 - 02 Dec 2023 |
Blair Martin Wilson - Director
Appointment date: 18 Jan 2017
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 18 Jan 2017
Blair Wilson - Director
Appointment date: 18 Jan 2017
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 18 Jan 2017
Casey Lee Clarice Wilson - Director
Appointment date: 11 Nov 2019
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 11 Nov 2019
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