General information

Wilson-potter Investment Limited

Type: NZ Limited Company (Ltd)
9429030146495
New Zealand Business Number
4539059
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Wilson-Potter Investment Limited (NZBN 9429030146495) was launched on 09 Jul 2013. 1 address is currently in use by the company: Suite2, 29 Picton Street, Howick, Auckland, 2014 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, up to 06 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Megan Potter (a director) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Justin Wilson (a director) - located at East Tamaki, Auckland. "L671150 Investment - residential property" (ANZSIC L671150) is the category the ABS issued Wilson-Potter Investment Limited. Businesscheck's information was last updated on 28 Apr 2022.

Current address Type Used since
Suite2, 29 Picton Street, Howick, Auckland, 2014 Registered & physical 06 Sep 2017
Contact info
64 21 456518
Phone (Phone)
64 21 861831
Phone (Phone)
jwilson@manukauhyundai.co.nz
Email
jw280969@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Justin Hamilton Wilson
East Tamaki, Auckland, 2013
Address used since 09 Jul 2013
Director 09 Jul 2013 - current
Megan Justine Potter
East Tamaki, Auckland, 2013
Address used since 09 Jul 2013
Director 09 Jul 2013 - current
Megan Potter
East Tamaki, Auckland, 2013
Address used since 09 Jul 2013
Director 09 Jul 2013 - current
Addresses
Principal place of activity
Suite2, 29 Picton Street , Howick , Auckland , 2014
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 09 Jul 2013 - 06 Sep 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Megan Potter
Director
East Tamaki
Auckland
2013
09 Jul 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Justin Hamilton Wilson
Director
East Tamaki
Auckland
2013
09 Jul 2013 - current
Location
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