General information
Wilson Sheetmetals Limited
Type: NZ Limited Company (Ltd)9429038440366
New Zealand Business Number
689844
Company Number
Registered
Company Status
Wilson Sheetmetals Limited (issued an NZ business number of 9429038440366) was started on 02 Aug 1995. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 08 May 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Michael John (an individual) located at Ramarama. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Jacqueline (an individual) - located at Ramarama. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 01 Apr 2021 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 08 May 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 20 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wilson
Ramarama, Auckland, 2579
Address used since 01 Jan 2016 |
Director | 02 Aug 1995 - current |
|
Jacqueline Wilson
Ramarama, Auckland, 2579
Address used since 01 Jan 2016 |
Director | 02 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 Apr 2021 - 08 May 2023 |
| 130 St Georges Bay Road, Parenll, Auckland, 1052 | Registered & physical | 20 Jul 2020 - 01 Apr 2021 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 16 May 2013 - 20 Jul 2020 |
| 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 04 Jul 2002 - 16 May 2013 |
| 36 Huia Road, Papatoetoe, Auckland | Registered & physical | 02 Aug 1995 - 04 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael John Individual |
Ramarama |
02 Aug 1995 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jacqueline Individual |
Ramarama |
02 Aug 1995 - current |
Location
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