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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Sarah Louise |
Northcote Auckland 0627 New Zealand |
09 Oct 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wilson, Oliver |
Northcote Auckland 0627 New Zealand |
27 Oct 2010 - |
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
Plasma Profile Limited
38 Kaipatiki Road
Drake Acres Properties Limited
34 Neal Avenue
Auckland Fishing Charters Limited
12 Lancelot Place
Megabites Fishing Charter Limited
12 Lancelot Place
Dsdl Investments Limited
12 Lancelot Place
A Automotive Limited
27 Sunnyfield Crescent
Ac Autos Limited
1 Ashfield Road
Autopost Limited
1/182 Chivalry Road
Flying Kakapo Limited
Unit 3, 7 Marken Pl, Glenfield
Good Buy Motors Limited
41-51 Hillside Road
Pick Cheap Cars Limited
123 Pemberton Avenue
Samuraicars 2014 Limited
Flat 2, 11 Weldene Avenue