General information

Wilson Av Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041037867
New Zealand Business Number
4860920
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property L671150 - Investment - Residential Property H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Wilson Av Enterprises Limited (issued an NZ business identifier of 9429041037867) was registered on 18 Dec 2013. 5 addresess are in use by the company: 17 Wilson Avenue, Saint Clair, Dunedin, 9012 (type: postal, office). 581 Highgate, Maori Hill, Dunedin had been their physical address, until 01 Jun 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Horo, Susan Elizabeth (a director) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Horo, Dean Bruce (a director) - located at Saint Clair, Dunedin. Next there is the third group of shareholders, share allocation (96 shares, 96%) belongs to 3 entities, namely:
Horo, Susan Elizabeth, located at Saint Clair, Dunedin (a director),
Sycamore, Tony Jason, located at Dunedin Central, Dunedin (an individual),
Horo, Dean Bruce, located at Saint Clair, Dunedin (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Wilson Av Enterprises Limited. Businesscheck's database was last updated on 25 May 2025.

Current address Type Used since
17 Wilson Avenue, Saint Clair, Dunedin, 9012 Registered & physical & service 01 Jun 2018
17 Wilson Avenue, Saint Clair, Dunedin, 9012 Postal & office & delivery 21 Oct 2019
Contact info
64 21 366442
Phone (Phone)
Horo.D@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Susan Elizabeth Horo
Saint Clair, Dunedin, 9012
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Dean Bruce Horo
Saint Clair, Dunedin, 9012
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Addresses
Principal place of activity
17 Wilson Avenue , Saint Clair , Dunedin , 9012
Previous address Type Period
581 Highgate, Maori Hill, Dunedin, 9010 Physical & registered 17 Nov 2017 - 01 Jun 2018
18 Princes Street, Dunedin, 9043 Registered & physical 18 Dec 2013 - 17 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Horo, Susan Elizabeth
Director
Saint Clair
Dunedin
9012
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Horo, Dean Bruce
Director
Saint Clair
Dunedin
9012
18 Dec 2013 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Horo, Susan Elizabeth
Director
Saint Clair
Dunedin
9012
18 Dec 2013 - current
Sycamore, Tony Jason
Individual
Dunedin Central
Dunedin
9016
13 Jun 2018 - current
Horo, Dean Bruce
Director
Saint Clair
Dunedin
9012
18 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Sycamore, Tony
Individual
Dunedin Central
Dunedin
9016
11 Feb 2014 - 13 Jun 2018
Sycamore, Tony
Individual
Dunedin Central
Dunedin
9016
11 Feb 2014 - 13 Jun 2018
Location
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