General information

Robert Wilson Services Limited

Type: NZ Limited Company (Ltd)
9429037360290
New Zealand Business Number
1015765
Company Number
Registered
Company Status

Robert Wilson Services Limited (issued a business number of 9429037360290) was started on 15 Feb 2000. 5 addresess are in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: postal, office). Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka had been their registered address, up until 07 Jun 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Auskin Nz Co Limited (an entity) located at Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 55 per cent of all shares (exactly 55 shares); it includes
Wilson, Prudence Helen (an individual) - located at Wanaka, Wanaka,
Overton, Richard Leigh (an individual) - located at Wanaka, Wanaka. The Businesscheck database was updated on 18 May 2025.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Registered & physical & service 07 Jun 2013
21 Brownston Street, Wanaka, Wanaka, 9305 Postal & delivery 22 May 2020
21 Brownston Street, Wanaka, 9305 Office 22 May 2020
Contact info
64 029 4438299
Phone (Phone)
benw@rwl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Daqun Hu
Bundall Qld, 4217
Address used since 01 Jan 1970
Broadbeach Waters, Queensland 4218,
Address used since 04 Aug 2006
Bundall Qld, 4217
Address used since 01 Jan 1970
Director 04 Aug 2006 - current
Ben Erlton Robert Wilson
Rd 2, Wanaka, 9382
Address used since 28 May 2016
Director 04 Aug 2006 - current
Jin Feng
Jingyan Hwy, Nankai District, Tianjin, China 300381,
Address used since 04 Aug 2006
Director 04 Aug 2006 - 14 Aug 2018
Robert Erlton Orbell Wilson
Wanaka, Wanaka, 9305
Address used since 28 May 2016
Director 15 Feb 2000 - 14 Nov 2017
Addresses
Principal place of activity
21 Brownston Street , Wanaka , 9305
Previous address Type Period
Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka Registered & physical 05 Jun 2008 - 07 Jun 2013
Offices Of Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston Street, Wanaka Registered & physical 18 Jul 2006 - 05 Jun 2008
3 Helwick St, Wanaka Registered & physical 22 Jul 2002 - 18 Jul 2006
C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin Registered 12 Apr 2000 - 22 Jul 2002
C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin Physical 15 Feb 2000 - 22 Jul 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Auskin NZ Co Limited
Shareholder NZBN: 9429038504471
Entity (NZ Limited Company)
Christchurch
01 Sep 2006 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Wilson, Prudence Helen
Individual
Wanaka
Wanaka
9305
07 Mar 2005 - current
Overton, Richard Leigh
Individual
Wanaka
Wanaka
9305
07 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Robert Erlton Orbell
Individual
Wanaka
Wanaka
9305
15 Feb 2000 - 12 Jul 2018
Wilson, Robert Erlton Orbell
Individual
Wanaka
Wanaka
9305
15 Feb 2000 - 12 Jul 2018
Location
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