Brendon Wilson Consulting Limited
Type: NZ Limited Company (Ltd)Brendon Wilson Consulting Limited (NZBN 9429037374235) was registered on 07 Feb 2000. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their registered address, until 11 Jun 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wilson, Rosemarie Ann (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Brendon Thomas (an individual) - located at Pakuranga, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Carter, Terence Joseph, located at St Heliers, Auckland (an individual),
Wilson, Rosemarie Ann, located at Pakuranga, Auckland (an individual),
Wilson, Brendon Thomas, located at Pakuranga, Auckland (an individual). Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemarie Ann Wilson
Pakuranga, Auckland, 2010
Address used since 23 Feb 2016 |
Director | 07 Feb 2000 - current |
|
Brendon Thomas Wilson
Pakuranga, Auckland, 2010
Address used since 23 Feb 2016 |
Director | 07 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 27 Feb 2013 - 11 Jun 2015 |
| Terry J Carter, 21 Garland Road, Greenlane, Auckland | Registered | 13 Apr 2000 - 27 Feb 2013 |
| Terry J Carter, 21 Garland Road, Greenlane, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Terry J Carter, 21 Garland Road, Greenlane, Auckland | Physical | 07 Feb 2000 - 27 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Rosemarie Ann Individual |
Pakuranga Auckland |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brendon Thomas Individual |
Pakuranga Auckland |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Terence Joseph Individual |
St Heliers Auckland 1071 |
07 Feb 2000 - current |
|
Wilson, Rosemarie Ann Individual |
Pakuranga Auckland |
07 Feb 2000 - current |
|
Wilson, Brendon Thomas Individual |
Pakuranga Auckland |
07 Feb 2000 - current |
 |
A L Byrne Waterways Limited 6 Mitchelson Street |
|
Bud-e Digital Limited 6 Mitchelson Street |
|
Ges Ii Limited 6 Mitchelson Street |
|
Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |