Wilson Tls Limited, a registered company, was incorporated on 16 Jun 2017. 9429046186881 is the number it was issued. "Creative art" (business classification R900227) is how the company has been classified. The company has been managed by 2 directors: Lucy Susan Melville - an active director whose contract started on 16 Jun 2017,
Lucy Melville - an active director whose contract started on 16 Jun 2017.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 39A Crane Street, Mount Maunganui, 3116 (type: physical, service).
Wilson Tls Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 06 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Melville, Lucy Susan - located at 3116, Mount Maunganui, Tauranga.
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Jul 2018 to 06 Oct 2021
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 17 Jul 2018 to 07 Oct 2021
Address #3: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Jun 2017 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Melville, Lucy Susan |
Mount Maunganui Tauranga 3116 New Zealand |
02 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Melville, Lucy |
Mellons Bay Auckland 2014 New Zealand |
16 Jun 2017 - 02 Jul 2019 |
Lucy Susan Melville - Director
Appointment date: 16 Jun 2017
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 31 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Jul 2019
Lucy Melville - Director
Appointment date: 16 Jun 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Jun 2017
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