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J & L Wilson Limited

Type: NZ Limited Company (Ltd)
9429040596747
NZBN
78473
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Capital Road
Matakatia
Whangaparoa, Auckland
Records & other (Address for Records) address used since 01 Jul 1997
16 Capitol Road
Matakatia
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 04 Apr 2001
16 Capitol Road
Matakatia
Whangaparaoa 0930
New Zealand
Postal & office address used since 31 Mar 2019

J & L Wilson Limited, a registered company, was launched on 13 Feb 1970. 9429040596747 is the NZ business number it was issued. The company has been supervised by 2 directors: John William Wilson - an active director whose contract started on 20 Feb 1992,
Lynnette Kaye Wilson - an active director whose contract started on 20 Feb 1992.
Last updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 16 Capitol Road, Matakatia, Whangaparaoa, 0930 (category: postal, office).
J & L Wilson Limited had been using 16 Capital Road, Matakatia, Whangaparoa, Auckland as their registered address until 04 Apr 2001.
A total of 31000 shares are allotted to 2 shareholders (2 groups). The first group includes 15500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15500 shares (50%).

Addresses

Principal place of activity

16 Capitol Road, Matakatia, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 16 Capital Road, Matakatia, Whangaparoa, Auckland

Registered & physical address used from 04 Apr 2001 to 04 Apr 2001

Address #2: 28 Fordyce Ave, Pakuranga

Registered address used from 21 Apr 1992 to 04 Apr 2001

Contact info
ljwilsons@actrix.co.nz
26 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 31000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15500
Individual Wilson, John William Matakatia
Whangaparaoa
Shares Allocation #2 Number of Shares: 15500
Individual Wilson, Lynnette Kaye Matakatia
Whangaparaoa
Directors

John William Wilson - Director

Appointment date: 20 Feb 1992

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 20 Feb 1992


Lynnette Kaye Wilson - Director

Appointment date: 20 Feb 1992

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 20 Feb 1992

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