Wilson Services Limited (issued an NZ business identifier of 9429030594937) was registered on 18 Jul 2012. 5 addresess are currently in use by the company: 38 Vanderbilt Parade, Albany, Auckland, 0632 (type: registered, service). 12 Mountain Beech Rise, Albany, Auckland had been their physical address, up until 15 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bolton, Paul Anthony (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hawthorn, Tina (a director) - located at Albany, Auckland. "Direct marketing service - advertising direct mail" (business classification M694030) is the category the ABS issued to Wilson Services Limited. Our data was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
8 Sophora Way, Albany, Auckland, 0632 | Physical & registered & service | 15 Dec 2015 |
8 Sophora Way, Albany, Auckland, 0632 | Postal | 10 Dec 2019 |
38 Vanderbilt Parade, Albany, Auckland, 0632 | Registered & service | 16 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Tina Bolton
Albany, Auckland, 0632
Address used since 08 Jan 2024 |
Director | 18 Jul 2012 - current |
Tina Hawthorn
Albany, Auckland, 0632
Address used since 07 Dec 2015 |
Director | 18 Jul 2012 - current |
Paul Anthony Bolton
Albany, Auckland, 0632
Address used since 08 Jan 2024
Albany, Auckland, 0632
Address used since 07 Dec 2015
Albany, Auckland, 0632
Address used since 15 Nov 2018 |
Director | 30 Jun 2013 - current |
8 Sophora Way , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
12 Mountain Beech Rise, Albany, Auckland, 0632 | Physical & registered | 05 Aug 2013 - 15 Dec 2015 |
3 Yale Place, Albany, Auckland, 0632 | Registered & physical | 18 Jul 2012 - 05 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bolton, Paul Anthony Individual |
Albany Auckland 0632 |
30 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawthorn, Tina Director |
Albany Auckland 0632 |
18 Jul 2012 - current |
A & V Holdings Limited 9 Sophora Way |
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