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General information

S Wilson Limited

Type: NZ Limited Company (Ltd)
9429041096321
New Zealand Business Number
4966999
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

S Wilson Limited (New Zealand Business Number 9429041096321) was incorporated on 14 Feb 2014. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Unit 7A, 331 Rosedale Road, Albany, Auckland had been their physical address, up to 13 Feb 2018. S Wilson Limited used other names, namely: S and J Wilson Limited from 13 Feb 2014 to 28 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Simon Allan (a director) located at Forrest Hill, Auckland postcode 0620. "Business consultant service" (business classification M696205) is the classification the ABS issued to S Wilson Limited. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 13 Feb 2018
Last updated:
Directors
Name and Address Role Period
Simon Allan Wilson
Forrest Hill, Auckland, 0620
Address used since 14 Feb 2014
Director 14 Feb 2014 - current
Addresses
Previous address Type Period
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 14 Feb 2014 - 13 Feb 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Simon Allan
Director 		Forrest Hill
Auckland
0620 		14 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Jane Ellen
Individual 		Forrest Hill
Auckland
0620 		14 Feb 2014 - 27 Jun 2017
Location
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