General information

Wilson Wholesale Cars Limited

Type: NZ Limited Company (Ltd)
9429031328722
New Zealand Business Number
3181009
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

Wilson Wholesale Cars Limited (issued an NZ business identifier of 9429031328722) was started on 27 Oct 2010. 2 addresses are in use by the company: 22 Mcbreen Avenue, Northcote, Auckland, 0627 (type: physical, service). 4 Silverfield, Wairau Valley, Auckland had been their physical address, until 29 Nov 2021. Wilson Wholesale Cars Limited used more names, namely: O Wilson Wholesale Limited from 27 Oct 2010 to 24 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wilson, Sarah Louise (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Wilson, Oliver (a director) - located at Northcote, Auckland. "Car wholesaling" (business classification F350110) is the classification the Australian Bureau of Statistics issued to Wilson Wholesale Cars Limited. The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
22 Mcbreen Avenue, Northcote, Auckland, 0627 Registered 03 Apr 2019
22 Mcbreen Avenue, Northcote, Auckland, 0627 Physical & service 29 Nov 2021
Directors
Name and Address Role Period
Oliver David Wilson
Glenfield, Auckland, 0629
Address used since 04 Sep 2012
Northcote, Auckland, 0627
Address used since 26 Mar 2019
Director 27 Oct 2010 - current
Oliver Wilson
Glenfield, Auckland, 0629
Address used since 04 Sep 2012
Director 27 Oct 2010 - current
Addresses
Previous address Type Period
4 Silverfield, Wairau Valley, Auckland, 0627 Physical 22 Oct 2019 - 29 Nov 2021
22 Mcbreen Avenue, Northcote, Auckland, 0627 Physical 03 Apr 2019 - 22 Oct 2019
5b Emirau Place, Glenfield, Auckland, 0629 Physical & registered 12 Sep 2012 - 03 Apr 2019
208a Church Street, Onehunga, Auckland, 1061 Physical & registered 27 Oct 2010 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sarah Louise
Individual
Northcote
Auckland
0627
09 Oct 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wilson, Oliver
Director
Northcote
Auckland
0627
27 Oct 2010 - current
Location
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