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Wilson Five Limited

Type: NZ Limited Company (Ltd)
9429037795450
NZBN
918934
Company Number
Registered
Company Status
Current address
327 West Tamaki Road
Glendowie
Auckland New Zealand
Physical & registered address used since 15 May 2000
12 Lincoln Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & service address used since 18 Nov 2022

Wilson Five Limited, a registered company, was started on 12 Aug 1998. 9429037795450 is the NZ business number it was issued. This company has been managed by 2 directors: Sally-Anne Wilson - an active director whose contract began on 12 Aug 1998,
Russell Charles Wilson - an inactive director whose contract began on 12 Aug 1998 and was terminated on 21 Jun 2021.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Lincoln Street, Mangawhai Heads, Mangawhai, 0505 (types include: registered, service).
Wilson Five Limited had been using 83 Whitehaven Road, Glendowie, Auckland as their physical address up until 15 May 2000.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 83 Whitehaven Road, Glendowie, Auckland

Physical & registered address used from 15 May 2000 to 15 May 2000

Address #2: 83 Whitehaven Road, Glendowie, Auckland

Registered address used from 12 Apr 2000 to 15 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Russell Charles Glendowie
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Sally-anne Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Sally-anne Wilson - Director

Appointment date: 12 Aug 1998

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 10 Nov 2022

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 13 Apr 2010


Russell Charles Wilson - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 21 Jun 2021

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 13 Apr 2010

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