Clive Wilson Switchboards Limited
Type: NZ Limited Company (Ltd)Clive Wilson Switchboards Limited (New Zealand Business Number 9429039064288) was registered on 04 Oct 1991. 4 addresses are in use by the company: 33 Clyde Street, Invercargill, 9810 (type: physical, service). 31-33 Clyde Street, Invercargill had been their physical address, up until 02 Oct 2019. Clive Wilson Switchboards Limited used more aliases, namely: Clive Wilson Limited from 04 Oct 1991 to 11 Sep 1992. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Clive Wilson Holdings Limited (an entity) located at Invercargill 9810. "Electronic equipment mfg nec" (ANZSIC C242920) is the classification the ABS issued to Clive Wilson Switchboards Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gala Street, Invercargill, 9810 | Registered | 15 Sep 2010 |
| Gala Street, Invercargill, 9810 | Office | 24 Sep 2019 |
| 33 Clyde Street, Invercargill, Invercargill, 9810 | Delivery | 24 Sep 2019 |
| 33 Clyde Street, Invercargill, 9810 | Physical & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Wilson
Rd 9, Invercargill, 9879
Address used since 14 Sep 2009 |
Director | 04 Oct 1991 - current |
|
Wayne Bryon Affleck
Otatara, Invercargill,
Address used since 01 Jan 2008 |
Director | 04 Oct 1991 - 01 Apr 2009 |
| Type | Used since | |
|---|---|---|
| 33 Clyde Street, Invercargill, 9810 | Physical & service | 02 Oct 2019 |
| Gala Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 31-33 Clyde Street, Invercargill | Physical | 01 Oct 2003 - 02 Oct 2019 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical | 01 Nov 2002 - 01 Oct 2003 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered | 01 Nov 2002 - 15 Sep 2010 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 31-33 Clyde Street, Invercargill | Physical | 21 Feb 1992 - 01 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Wilson Holdings Limited Shareholder NZBN: 9429032355871 Entity (NZ Limited Company) |
Invercargill 9810 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan David Individual |
Otatara 9 R D, Invercargill |
04 Oct 1991 - 25 Jun 2009 |
|
Clive Wilson Limited Shareholder NZBN: 9429040256368 Company Number: 156953 Entity |
04 Oct 1991 - 25 Jun 2009 | |
|
Affleck, Wayne Bryon Individual |
No 6 Rd Invercargill |
04 Oct 1991 - 25 Jun 2009 |
|
Clive Wilson Limited Shareholder NZBN: 9429040256368 Company Number: 156953 Entity |
04 Oct 1991 - 25 Jun 2009 |
Ultimate Holding Company
| Name | Clive Wilson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2217625 |
| Country of origin | NZ |
| Address |
33 Clyde Street Invercargill 9810 |
 |
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