Wilson Group Management Limited (New Zealand Business Number 9429034553442) was started on 21 Sep 2005. 2 addresses are currently in use by the company: 20 Jarvis Way, Otara, Auckland, 2016 (type: physical, service). 35-37 Firth Street, Drury had been their registered address, up to 11 Oct 2011. 200000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200000 shares (100% of shares), namely:
Wilson, Denise Gay (an individual) located at Karaka, Auckland postcode 2247,
Wilson, Grant Timothy (an individual) located at Karaka, Auckland postcode 2247. The Businesscheck data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Jarvis Way, Otara, Auckland, 2016 | Physical & service & registered | 11 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Grant Timothy Wilson
Karaka, Auckland, 2247
Address used since 02 Oct 2015 |
Director | 21 Sep 2005 - current |
20 Jarvis Way , Otara , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
35-37 Firth Street, Drury | Registered & physical | 21 Sep 2005 - 11 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Denise Gay Individual |
Karaka Auckland 2247 |
23 Apr 2024 - current |
Wilson, Grant Timothy Individual |
Karaka Auckland 2247 |
21 Sep 2005 - current |
Wilson Cement Limited 20 Jarvis Way |
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