General information
Wilson Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429036069040
New Zealand Business Number
1285821
Company Number
Registered
Company Status
Wilson Bay Holdings Limited (issued an NZBN of 9429036069040) was launched on 24 Mar 2003. 3 addresses are in use by the company: 1403 Waiuku Road, Rd 1, Waiuku, 2681 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up to 15 Nov 2023. Wilson Bay Holdings Limited used more names, namely: Wilson's Bay Holdings Limited from 24 Mar 2003 to 25 Mar 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Beer, Nigel Lowry (an individual) located at Pukekohe, Pukekohe postcode 2120. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 10 Oct 2022 |
| 1403 Waiuku Road, Rd 1, Waiuku, 2681 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Lowry Beer
Rd 1, Waiuku, 2681
Address used since 14 Nov 2023
Pukekohe, Pukekohe, 2120
Address used since 25 Nov 2015
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2018 |
Director | 24 Mar 2003 - current |
|
Penelope Anne Saxton-beer
Epsom, 1023
Address used since 30 Nov 2005 |
Director | 24 Mar 2003 - 31 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & service | 07 Dec 2022 - 15 Nov 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 18 Nov 2020 - 10 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 07 Dec 2010 - 18 Nov 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 Sep 2004 - 07 Dec 2010 |
| 203 King Street, Pukekohe | Registered & physical | 24 Mar 2003 - 02 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Nigel Lowry Individual |
Pukekohe Pukekohe 2120 |
24 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton-beer, Penelope Anne Individual |
Epsom |
24 Mar 2003 - 23 Jul 2010 |
Location
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