General information

Wilson Media Marketing Limited

Type: NZ Limited Company (Ltd)
9429032238891
New Zealand Business Number
2246085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102409744
GST Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Wilson Media Marketing Limited (issued an NZ business identifier of 9429032238891) was registered on 26 May 2009. 9 addresess are in use by the company: Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 82 Kohimarama Road, Kohimarama, Auckland had been their registered address, until 06 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Nairn, Olivia Jayne (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Wilson, Grant (an individual) - located at Kohimarama, Auckland. "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued Wilson Media Marketing Limited. Businesscheck's information was updated on 09 Jun 2025.

Current address Type Used since
Flat 3, 24 Westmoreland Street, Grey Lynn, Auckland, 1021 Other (Address For Share Register) 02 Jul 2016
Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 Office & postal & delivery 02 Jul 2021
82 Kohimarama Road, Kohimarama, Auckland, 1071 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Jul 2021
Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 06 May 2022
Contact info
64 21 829236
Phone (Phone)
grant@wilsonweb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grant@wilsonweb.co.nz
Email
www.dronedepot.co.nz
Website
www.wilsonweb.co.nz
Website
www.wilsonweb.co.nz
Website
Directors
Name and Address Role Period
Grant Wilson
Kohimarama, Auckland, 1071
Address used since 01 Jul 2021
Grey Lynn, Auckland, 1021
Address used since 02 Jul 2016
Director 26 May 2009 - current
Addresses
Other active addresses
Type Used since
Suite 2, 177 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 06 May 2022
Principal place of activity
304 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
82 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 13 Jul 2021 - 06 May 2022
Flat 3, 24 Westmoreland Street, Grey Lynn, Auckland, 1021 Registered 11 Jul 2016 - 13 Jul 2021
Flat 5, 25b Cheshire Street, Parnell, Auckland, 1052 Registered 28 Jul 2015 - 11 Jul 2016
304 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 10 Jul 2012 - 13 Jul 2021
113 Hawthornden Rd, Avonhead, Christchurch 8104 Registered 26 May 2009 - 28 Jul 2015
113 Hawthornden Rd, Avonhead, Christchurch 8104 Physical 26 May 2009 - 10 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nairn, Olivia Jayne
Individual
Kohimarama
Auckland
1071
01 Jun 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wilson, Grant
Individual
Kohimarama
Auckland
1071
26 May 2009 - current
Location
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