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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nairn, Olivia Jayne |
Kohimarama Auckland 1071 New Zealand |
01 Jun 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wilson, Grant |
Kohimarama Auckland 1071 New Zealand |
26 May 2009 - |
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
Turkish Cafe Ponsonby 2014 Limited
294 Ponsonby Road
Rosebank Cash & Carry Limited
304a Ponsonby Road
Zw Trading Limited
292 Ponsonby Road
Milly's Limited
273 Ponsonby Road
Bonville Trading Limited
2 Pompallier Terrace
Chimera Computing Limited
2 Pompallier Terrace
Crafty E-liquids Limited
29 Allen Road
Dornwell Properties Services Limited
Level 1, Federal Court
Eleven Eleven Investments Limited
219 Federal Street
Firstbuy (nz) Limited
Level 1, 198 Federal Street
Mandeno Electronics (2015) Limited
2 Crummer Road
Mtdata Nz Limited
Level 1, 5 Crummer Road, Grey Lynn