General information
C Wilson Limited
Type: NZ Limited Company (Ltd)9429041348666
New Zealand Business Number
5372801
Company Number
Registered
Company Status
114671525
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
C Wilson Limited (NZBN 9429041348666) was incorporated on 04 Aug 2014. 9 addresess are in use by the company: 14B Highland Road, Mount Albert, Auckland, 1025 (type: postal, office). Flat 5, 5 Sarawia Street, Newmarket, Auckland had been their registered address, until 14 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Cheyne (a director) located at Mount Albert, Auckland postcode 1025. "Software development service nec" (business classification M700050) is the category the ABS issued to C Wilson Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94a Holly Street, Avondale, Auckland, 1026 | Other (Address For Share Register) | 11 May 2016 |
| Flat 5, 5 Sarawia Street, Newmarket, Auckland, 1052 | Other (Address For Share Register) | 06 Jul 2017 |
| 14b Highland Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2018 |
| 14b Highland Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 14 Mar 2018 |
Contact info
64 27 3237535
Phone (Phone)
cheyne@hapuku.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheyne Wilson
Mount Albert, Auckland, 1025
Address used since 08 Nov 2018
Avondale, Auckland, 1026
Address used since 11 May 2016
Newmarket, Auckland, 1052
Address used since 28 Nov 2017 |
Director | 04 Aug 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14b Highland Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 14 Mar 2018 |
| 14b Highland Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 22 Nov 2019 |
Principal place of activity
| 14b Highland Road , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 5 Sarawia Street, Newmarket, Auckland, 1052 | Registered & physical | 14 Jul 2017 - 14 Mar 2018 |
| 94a Holly Street, Avondale, Auckland, 1026 | Physical & registered | 19 May 2016 - 14 Jul 2017 |
| 12a Rendall Place, Eden Terrace, Auckland, 1021 | Registered & physical | 03 Nov 2015 - 19 May 2016 |
| 4 Fairview Road, Mount Eden, Auckland, 1024 | Physical & registered | 04 Aug 2014 - 03 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Cheyne Director |
Mount Albert Auckland 1025 |
04 Aug 2014 - current |
Location
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