General information

Wysson Investments Limited

Type: NZ Limited Company (Ltd)
9429037199623
New Zealand Business Number
1048196
Company Number
Registered
Company Status

Wysson Investments Limited (NZBN 9429037199623) was registered on 14 Jul 2000. 2 addresses are in use by the company: 76 John Burke Drive, Aotea, Porirua, 5024 (type: registered, physical). 78 Gloaming Hill, Titahi Bay, Porirua had been their physical address, up until 22 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 27 shares (27% of shares), namely:
David Wilson (an individual) located at Aotea, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 73% of all shares (exactly 73 shares); it includes
Margaretha Wilson (an individual) - located at Aotea, Porirua. The Businesscheck database was updated on 19 Dec 2018.

Current address Type Used since
78 Gloaming Hill, Titahi Bay, Porirua, 5022 Other (Address For Share Register) 18 Dec 2016
76 John Burke Drive, Aotea, Porirua, 5024 Registered & physical 22 Dec 2017
Directors
Name and Address Role Period
David Alan Wilson
Aotea, Porirua, 5024
Address used since 04 Dec 2017
Tawa, Wellington, 5028
Address used since 29 Jun 2003
Titahi Bay, Porirua, 5022
Address used since 20 Dec 2016
Director 14 Jul 2000 - current
Margaretha Christina Alida Wilson
Aotea, Porirua, 5024
Address used since 04 Dec 2017
Tawa, Wellington, 5028
Address used since 29 Jun 2003
Titahi Bay, Porirua, 5022
Address used since 20 Dec 2016
Director 14 Jul 2000 - current
Addresses
Previous address Type Period
78 Gloaming Hill, Titahi Bay, Porirua, 5022 Physical & registered 04 Jan 2017 - 22 Dec 2017
3 St Benets Place, Tawa, Wellington, 5028 Registered & physical 01 Jul 2011 - 04 Jan 2017
3 St Benets Place, Tawa, Wellington Physical & registered 04 Jul 2003 - 01 Jul 2011
16 Deveron Place, Tawa Registered & physical 14 Jul 2000 - 04 Jul 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
David Wilson
Individual
Aotea
Porirua
5024
14 Jul 2000 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
Margaretha Wilson
Individual
Aotea
Porirua
5024
14 Jul 2000 - current
Location
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