General information
Wilson Group Management Limited
Type: NZ Limited Company (Ltd)9429034553442
New Zealand Business Number
1691625
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Jarvis Way, Otara, Auckland, 2016 | Physical & service & registered | 11 Oct 2011 |
Contact info
64 09 2715730
Phone (Phone)
grant@wilsongroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Timothy Wilson
Karaka, Auckland, 2247
Address used since 02 Oct 2015 |
Director | 21 Sep 2005 - current |
Addresses
Principal place of activity
| 20 Jarvis Way , Otara , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 35-37 Firth Street, Drury | Registered & physical | 21 Sep 2005 - 11 Oct 2011 |
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| 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 |
Location
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