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Wilson Wholesale Cars Limited

Type: NZ Limited Company (Ltd)
9429031328722
NZBN
3181009
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
22 Mcbreen Avenue
Northcote
Auckland 0627
New Zealand
Registered address used since 03 Apr 2019
22 Mcbreen Avenue
Northcote
Auckland 0627
New Zealand
Physical & service address used since 29 Nov 2021

Wilson Wholesale Cars Limited was incorporated on 27 Oct 2010 and issued an NZBN of 9429031328722. The registered LTD company has been supervised by 2 directors: Oliver David Wilson - an active director whose contract started on 27 Oct 2010,
Oliver Wilson - an active director whose contract started on 27 Oct 2010.
According to our information (last updated on 19 Feb 2024), this company uses 1 address: 22 Mcbreen Avenue, Northcote, Auckland, 0627 (category: physical, service).
Until 29 Nov 2021, Wilson Wholesale Cars Limited had been using 4 Silverfield, Wairau Valley, Auckland as their physical address.
BizDb identified previous names for this company: from 27 Oct 2010 to 24 Mar 2017 they were called O Wilson Wholesale Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Sarah Louise (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wilson, Oliver - located at Northcote, Auckland. Wilson Wholesale Cars Limited is categorised as "Car wholesaling" (business classification F350110).

Addresses

Previous addresses

Address #1: 4 Silverfield, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 22 Oct 2019 to 29 Nov 2021

Address #2: 22 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand

Physical address used from 03 Apr 2019 to 22 Oct 2019

Address #3: 5b Emirau Place, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 12 Sep 2012 to 03 Apr 2019

Address #4: 208a Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 27 Oct 2010 to 12 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Sarah Louise Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wilson, Oliver Northcote
Auckland
0627
New Zealand
Directors

Oliver David Wilson - Director

Appointment date: 27 Oct 2010

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Sep 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 26 Mar 2019


Oliver Wilson - Director

Appointment date: 27 Oct 2010

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Sep 2012

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