Wilson Services Limited
Type: NZ Limited Company (Ltd)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: Flat 75, 17 Georgia Terrace, Albany, Auckland, 0632 (type: registered, service). 38 Vanderbilt Parade, Albany, Auckland had been their registered address, up until 11 Jun 2025. 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 06 Jun 2025.
| 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 |
| Flat 75, 17 Georgia Terrace, Albany, Auckland, 0632 | Registered & service | 11 Jun 2025 |
| 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 |
| 8 Sophora Way , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 38 Vanderbilt Parade, Albany, Auckland, 0632 | Registered & service | 16 Jan 2024 - 11 Jun 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Paul Anthony Individual |
Albany Auckland 0632 |
30 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Tina Director |
Albany Auckland 0632 |
18 Jul 2012 - current |
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