Wysson Investments Limited
Type: NZ Limited Company (Ltd)Wysson Investments Limited (NZBN 9429037199623) was registered on 14 Jul 2000. 6 addresess are in use by the company: 26 Toronia Court, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 76 John Burke Drive, Aotea, Porirua had been their physical address, up until 18 Oct 2022. 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:
Wilson, David (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 73% of all shares (exactly 73 shares); it includes
Wilson, Margaretha (an individual) - located at Papamoa Beach, Papamoa. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Wysson Investments Limited. The Businesscheck database was updated on 22 Mar 2024.
| 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 | Postal & office & delivery | 22 Jun 2020 |
| 26 Toronia Court, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaretha Christina Alida Wilson
Papamoa Beach, Papamoa, 3118
Address used since 10 Oct 2022
Aotea, Porirua, 5024
Address used since 04 Dec 2017
Titahi Bay, Porirua, 5022
Address used since 20 Dec 2016
Tawa, Wellington, 5028
Address used since 29 Jun 2003 |
Director | 14 Jul 2000 - current |
|
David Alan Wilson
Papamoa Beach, Papamoa, 3118
Address used since 10 Oct 2022
Aotea, Porirua, 5024
Address used since 04 Dec 2017
Titahi Bay, Porirua, 5022
Address used since 20 Dec 2016
Tawa, Wellington, 5028
Address used since 29 Jun 2003 |
Director | 14 Jul 2000 - current |
| 76 John Burke Drive , Aotea , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 76 John Burke Drive, Aotea, Porirua, 5024 | Physical & registered | 22 Dec 2017 - 18 Oct 2022 |
| 78 Gloaming Hill, Titahi Bay, Porirua, 5022 | Physical & registered | 04 Jan 2017 - 22 Dec 2017 |
| 3 St Benets Place, Tawa, Wellington, 5028 | Physical & registered | 01 Jul 2011 - 04 Jan 2017 |
| 3 St Benets Place, Tawa, Wellington | Registered & physical | 04 Jul 2003 - 01 Jul 2011 |
| 16 Deveron Place, Tawa | Registered & physical | 14 Jul 2000 - 04 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Individual |
Papamoa Beach Papamoa 3118 |
14 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Margaretha Individual |
Papamoa Beach Papamoa 3118 |
14 Jul 2000 - current |
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