General information

Wilson Investment Services Limited

Type: NZ Limited Company (Ltd)
9429032242331
New Zealand Business Number
2244994
Company Number
Registered
Company Status

Wilson Investment Services Limited (New Zealand Business Number 9429032242331) was launched on 22 May 2009. 4 addresses are in use by the company: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hunt, Janice Mary (an individual) located at Auckland Central, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Wilson, Robert Macdonald (an individual) - located at Parnell, Auckland. Our database was last updated on 07 May 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
453b Sea View Road, Onetangi, Waiheke Island, 1081 Registered & service 07 May 2024
Directors
Name and Address Role Period
Robert Macdonald Wilson
Parnell, Auckland, 1052
Address used since 09 Aug 2015
Director 22 May 2009 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 02 Oct 2012 - 28 Mar 2022
C/-the Business Advisory Group, Level 13, 34 Shortland Street, Auckland Registered & physical 22 May 2009 - 02 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hunt, Janice Mary
Individual
Auckland Central
Auckland
1052
28 Jun 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wilson, Robert Macdonald
Individual
Parnell
Auckland
1052
22 May 2009 - current
Location
Companies nearby
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road