General information
Wilson Tls Limited
Type: NZ Limited Company (Ltd)9429046186881
New Zealand Business Number
6309567
Company Number
Registered
Company Status
R900227 - Creative Art
Industry classification codes with description
Wilson Tls Limited (issued a New Zealand Business Number of 9429046186881) was launched on 16 Jun 2017. 2 addresses are in use by the company: 39A Crane Street, Mount Maunganui, 3116 (type: physical, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 06 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Melville, Lucy Susan (an individual) located at Mount Maunganui, Tauranga postcode 3116. "Creative art" (business classification R900227) is the category the Australian Bureau of Statistics issued Wilson Tls Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Crane Street, Mount Maunganui, 3116 | Registered | 06 Oct 2021 |
| 39a Crane Street, Mount Maunganui, 3116 | Physical & service | 07 Oct 2021 |
Contact info
www.lucymelville.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Susan Melville
Mount Maunganui, Tauranga, 3116
Address used since 31 May 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jul 2019 |
Director | 16 Jun 2017 - current |
|
Lucy Melville
Mellons Bay, Auckland, 2014
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 17 Jul 2018 - 06 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 17 Jul 2018 - 07 Oct 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 16 Jun 2017 - 17 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Lucy Susan Individual |
Mount Maunganui Tauranga 3116 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Lucy Director |
Mellons Bay Auckland 2014 |
16 Jun 2017 - 02 Jul 2019 |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
Similar companies
|
Knoben Limited 1st Floor |
|
Space Agents Design Limited 40 Taharoto Rd |
|
Indhe Limited 86 Forrest Hill Road |
|
Component Limited 2a Wesley Street |
|
Vivid Limited 33 Gretel Place |
|
Desaign Limited 21a Capilano Place |