General information
Wilson Road Holdings Limited
Type: NZ Limited Company (Ltd)9429034465707
New Zealand Business Number
1717006
Company Number
Registered
Company Status
91989824
GST Number
Wilson Road Holdings Limited (NZBN 9429034465707) was started on 25 Oct 2005. 2 addresses are in use by the company: 470 Wilson Road, Rd 1 Helensville, Auckland, 0874 (type: registered, physical). 1 Williams Road, Paihia, Paihia had been their physical address, until 14 Aug 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wyndham-Jones, Rosemary Jane (an individual) located at Rd 1, Helensville postcode 0874. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Wilson Road, Rd 1 Helensville, Auckland, 0874 | Registered & physical & service | 14 Aug 2012 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Jane Wyndham-jones
Rd 1, Helensville, 0874
Address used since 03 Jun 2015 |
Director | 25 Oct 2005 - current |
|
David Ernest Hugh Jones
South Head, Helensville,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 07 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, Paihia, 0200 | Physical & registered | 07 Dec 2011 - 14 Aug 2012 |
| C/-williamson & Co, 61 Edinburgh Street, Pukekohe | Registered | 20 Dec 2007 - 07 Dec 2011 |
| Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe | Physical | 07 Nov 2007 - 07 Dec 2011 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical | 25 Oct 2005 - 07 Nov 2007 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered | 25 Oct 2005 - 20 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham-jones, Rosemary Jane Individual |
Rd 1 Helensville 0874 |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Ernest Hugh Individual |
South Head Helensville |
25 Oct 2005 - 09 Jun 2011 |
Location
Companies nearby
 |
Dune Lakes Lodge Limited 470 Wilson Road |
|
Equine Pathfinders Foundation Limited 470 Wilson Road |
|
Top Notch Fixing Services Limited 427 Wilson Road |
|
Rotorsport Racing & Engine Balancing Limited 228 Wilson Road |
|
Grounds Maintenance & Control Limited 111 Te Kanae Road |