General information
Wilson Princes Wharf Two Limited
Type: NZ Limited Company (Ltd)9429030976245
New Zealand Business Number
3520131
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description
Wilson Princes Wharf Two Limited (issued an NZBN of 9429030976245) was launched on 31 Aug 2011. 5 addresess are currently in use by the company: Po Box 8290, Newmarket, Auckland, 1149 (type: postal, office). Level 12, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 14 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilson Parking New Zealand Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. "Car park operation" (business classification S953310) is the category the ABS issued to Wilson Princes Wharf Two Limited. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 13 Dec 2021 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 14 Dec 2021 |
| Po Box 8290, Newmarket, Auckland, 1149 | Postal | 01 Nov 2022 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 01 Nov 2022 |
Contact info
64 9 3755088
Phone (Phone)
64 9 3755080
Phone (Phone)
Accounts@wilsonparking.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Accounts@wilsonparking.co.nz
Email
www.wilsonparking.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman John Carter
Greenlane, Auckland, 1051
Address used since 20 Feb 2023
Greenlane, Auckland, 1051
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - current |
|
Gary Alfred Koch
Wa, 6009
Address used since 04 Nov 2015
Perth Wa,
Address used since 01 Jan 1970
Perth Wa,
Address used since 01 Jan 1970 |
Director | 31 Aug 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 01 Nov 2022 |
Principal place of activity
| Level 16, Aon Centre , 29 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 14 Nov 2017 - 14 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 10 Nov 2016 - 14 Nov 2017 |
| Level 12, 151 Queen Street, Auckland, 1010 | Registered | 27 Sep 2011 - 10 Nov 2016 |
| Level 12, 151 Queen Street, Auckland, 1010 | Physical | 27 Sep 2011 - 13 Dec 2021 |
| Level 4, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 31 Aug 2011 - 27 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
31 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2022 |
| Name | Rapturous Harmony Limited |
| Type | Company |
| Ultimate Holding Company Number | 133178 |
| Country of origin | JE |
| Address |
Box 957 Offshore Incorporations Centre Road Town Tortola |
Location
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