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General information

Wilson Consumer Products Limited

Type: NZ Limited Company (Ltd)
9429000002042
New Zealand Business Number
1809213
Company Number
Registered
Company Status

Wilson Consumer Products Limited (New Zealand Business Number 9429000002042) was registered on 03 May 2006. 2 addresses are currently in use by the company: Hobson Tower West, 26-28 Hobson Street, Auckland (type: physical, registered). 1000001 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 890001 shares (89 per cent of shares), namely:
Wilson Foods Limited (an entity) located at 26-28 Hobson Street, Auckland. In the second group, a total of 2 shareholders hold 11 per cent of all shares (exactly 110000 shares); it includes
Syminton, Kenneth Lyall (a director) - located at Campbells Bay, North Shore City, Auckland,
Lewis, David Gwyn (an individual) - located at Freemans Bay, Auckland. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
Hobson Tower West, 26-28 Hobson Street, Auckland Physical & registered & service 03 May 2006
Last updated:
Directors
Name and Address Role Period
Kenneth Lyall Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 03 May 2006
Director 03 May 2006 - current
Financial Data
Financial info
1000001
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 890001
Shareholder Name Address Period
Wilson Foods Limited
Shareholder NZBN: 9429040740515
Entity (NZ Limited Company) 		26-28 Hobson Street
Auckland
 03 May 2006 - current
Shares Allocation #2 Number of Shares: 110000
Shareholder Name Address Period
Syminton, Kenneth Lyall
Director 		Campbells Bay
North Shore City, Auckland
0630 		09 Mar 2011 - current
Lewis, David Gwyn
Individual 		Freemans Bay
Auckland
1011 		18 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Dass, Dinesh Noresh
Individual 		Greenhithe
North Shore City
 18 Jun 2007 - 09 Mar 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kls Holdings Limited
Type Ltd
Ultimate Holding Company Number 415743
Country of origin NZ
Location
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