General information

Willson Investments Limited

Type: NZ Limited Company (Ltd)
9429033058900
New Zealand Business Number
2037997
Company Number
Registered
Company Status

Willson Investments Limited (issued an NZBN of 9429033058900) was started on 15 Nov 2007. 2 addresses are currently in use by the company: 510 Windsor Avenue, Parkvale, Hastings, 4122 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 27 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Willson, Matthew (an individual) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Willson, Debra (an individual) - located at Parkvale, Hastings. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
510 Windsor Avenue, Parkvale, Hastings, 4122 Registered & physical & service 27 Sep 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Willson
Parkvale, Hastings, 4122
Address used since 17 Oct 2013
Director 15 Nov 2007 - current
Addresses
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 28 Oct 2014 - 27 Sep 2016
Level 2, 1 Woodward St, Wellington Physical & registered 01 Sep 2009 - 28 Oct 2014
Sabel Accounting Services, 1st Floor, Old Public Trust Building, 202 Queen Street East, Hastings Registered & physical 05 Feb 2009 - 01 Sep 2009
510 Windsor Ave, Hastings Registered & physical 15 Nov 2007 - 05 Feb 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Willson, Matthew
Individual
Parkvale
Hastings
4122
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Willson, Debra
Individual
Parkvale
Hastings
4122
15 Nov 2007 - current
Location
Companies nearby