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Wilson Media Marketing Limited

Type: NZ Limited Company (Ltd)
9429032238891
NZBN
2246085
Company Number
Registered
Company Status
102409744
GST Number
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Flat 3, 24 Westmoreland Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 02 Jul 2016
Suite 2, 177 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & postal & delivery address used since 02 Jul 2021
82 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jul 2021

Wilson Media Marketing Limited was started on 26 May 2009 and issued a number of 9429032238891. The registered LTD company has been supervised by 1 director, named Grant Wilson - an active director whose contract started on 26 May 2009.
According to our database (last updated on 25 Mar 2024), this company registered 4 addresses: Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 (registered address),
Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 (physical address),
Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 (service address),
82 Kohimarama Road, Kohimarama, Auckland, 1071 (other address) among others.
Up to 06 May 2022, Wilson Media Marketing Limited had been using 82 Kohimarama Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nairn, Olivia Jayne (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wilson, Grant - located at Kohimarama, Auckland. Wilson Media Marketing Limited is categorised as "Electronic goods retailing nec" (business classification G422930).

Addresses

Other active addresses

Address #4: Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 06 May 2022

Principal place of activity

304 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 82 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 13 Jul 2021 to 06 May 2022

Address #2: Flat 3, 24 Westmoreland Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 11 Jul 2016 to 13 Jul 2021

Address #3: Flat 5, 25b Cheshire Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Jul 2015 to 11 Jul 2016

Address #4: 304 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 10 Jul 2012 to 13 Jul 2021

Address #5: 113 Hawthornden Rd, Avonhead, Christchurch 8104 New Zealand

Registered address used from 26 May 2009 to 28 Jul 2015

Address #6: 113 Hawthornden Rd, Avonhead, Christchurch 8104 New Zealand

Physical address used from 26 May 2009 to 10 Jul 2012

Contact info
64 21 829236
03 Jul 2018 Phone
grant@wilsonweb.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
grant@wilsonweb.co.nz
03 Jul 2018 Email
www.dronedepot.co.nz
04 Jul 2023 Website
www.wilsonweb.co.nz
04 Jul 2023 Website
www.wilsonweb.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nairn, Olivia Jayne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wilson, Grant Kohimarama
Auckland
1071
New Zealand
Directors

Grant Wilson - Director

Appointment date: 26 May 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Jul 2016

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