General information

Wilson Services Limited

Type: NZ Limited Company (Ltd)
9429030594937
New Zealand Business Number
3913141
Company Number
Registered
Company Status
M694030 - Direct Marketing Service - Advertising Direct Mail
Industry classification codes with description

Wilson Services Limited (issued an NZ business identifier of 9429030594937) was registered on 18 Jul 2012. 5 addresess are currently in use by the company: 38 Vanderbilt Parade, Albany, Auckland, 0632 (type: registered, service). 12 Mountain Beech Rise, Albany, Auckland had been their physical address, up until 15 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bolton, Paul Anthony (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hawthorn, Tina (a director) - located at Albany, Auckland. "Direct marketing service - advertising direct mail" (business classification M694030) is the category the ABS issued to Wilson Services Limited. Our data was updated on 11 Feb 2024.

Current address Type Used since
8 Sophora Way, Albany, Auckland, 0632 Physical & registered & service 15 Dec 2015
8 Sophora Way, Albany, Auckland, 0632 Postal 10 Dec 2019
38 Vanderbilt Parade, Albany, Auckland, 0632 Registered & service 16 Jan 2024
Contact info
64 21 931874
Phone (Phone)
Wilsonserviceslimited@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wilsonserviceslimited@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tina Bolton
Albany, Auckland, 0632
Address used since 08 Jan 2024
Director 18 Jul 2012 - current
Tina Hawthorn
Albany, Auckland, 0632
Address used since 07 Dec 2015
Director 18 Jul 2012 - current
Paul Anthony Bolton
Albany, Auckland, 0632
Address used since 08 Jan 2024
Albany, Auckland, 0632
Address used since 07 Dec 2015
Albany, Auckland, 0632
Address used since 15 Nov 2018
Director 30 Jun 2013 - current
Addresses
Principal place of activity
8 Sophora Way , Albany , Auckland , 0632
Previous address Type Period
12 Mountain Beech Rise, Albany, Auckland, 0632 Physical & registered 05 Aug 2013 - 15 Dec 2015
3 Yale Place, Albany, Auckland, 0632 Registered & physical 18 Jul 2012 - 05 Aug 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bolton, Paul Anthony
Individual
Albany
Auckland
0632
30 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawthorn, Tina
Director
Albany
Auckland
0632
18 Jul 2012 - current
Location
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