Wilson Associates Limited
Type: NZ Limited Company (Ltd)Wilson Associates Limited (issued a New Zealand Business Number of 9429039320889) was started on 23 Jun 1989. 11 addresess are currently in use by the company: 215 Bell Road, Rd 5, Hamilton, 3285 (type: postal, office). 114 Delamare Rd, Hamilton had been their physical address, up until 25 Jan 2018. Wilson Associates Limited used other names, namely: Showpiece Software Limited from 23 Jun 1989 to 08 Aug 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Evan Richard (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilson, Vicki Ann (an individual) - located at Rd 5, Hamilton. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Wilson Associates Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Delamare Rd, Hamilton | Other (Address For Share Register) | 10 Sep 2003 |
| 114 Delamare Rd, Hamilton | Other (Address for Records) | 29 Sep 2004 |
| 215 Bell Road, Hamilton, 3285 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2018 |
| 215 Bell Road, Rd 5, Hamilton, 3285 | Other (Address for Records) & records (Address for Records) | 17 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Richard Wilson
Hamilton, 3285
Address used since 17 Jan 2018
Hamilton, 3200
Address used since 18 Aug 2015 |
Director | 23 Jun 1989 - current |
|
Vicki Ann Wilson
Hamilton, 3285
Address used since 17 Jan 2018
Hamilton, 3200
Address used since 18 Aug 2015 |
Director | 23 Jun 1989 - current |
| Type | Used since | |
|---|---|---|
| 215 Bell Road, Rd 5, Hamilton, 3285 | Other (Address for Records) & records (Address for Records) | 17 Jan 2018 |
| 215 Bell Road, Rd 5, Hamilton, 3285 | Physical & registered & service | 25 Jan 2018 |
| 215 Bell Road, Rd 5, Hamilton, 3285 | Postal & office & delivery | 27 Aug 2019 |
| 215 Bell Road , Rd 5 , Hamilton , 3285 |
| Previous address | Type | Period |
|---|---|---|
| 114 Delamare Rd, Hamilton | Physical & registered | 17 Sep 2003 - 25 Jan 2018 |
| 4 Canaandale Drive, Hamilton | Physical | 25 Aug 1997 - 17 Sep 2003 |
| 7 Minchin Crescent, Hamilton | Physical | 25 Aug 1997 - 25 Aug 1997 |
| 7 Minchin Crescent, Hamilton | Registered | 09 Jul 1997 - 17 Sep 2003 |
| 167 Dinsdale Road, Hamilton | Registered | 28 Nov 1996 - 09 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Evan Richard Individual |
Hamilton |
23 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Vicki Ann Individual |
Rd 5 Hamilton 3285 |
23 Jun 1989 - current |
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