General information
Wilson Parking New Zealand Limited
Type: NZ Limited Company (Ltd)9429039168856
New Zealand Business Number
487351
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description
Wilson Parking New Zealand Limited (issued a New Zealand Business Number of 9429039168856) was started on 04 Oct 1990. 10 addresess are currently in use by the company: Po Box 8290, Newmarket, Auckland, 1149 (type: postal, office). Level 12, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 13 Dec 2021. Wilson Parking New Zealand Limited used more aliases, namely: Wilson Parking New Zealand (1992) Limited from 19 Sep 1991 to 22 Dec 2005, Topmost Services Limited (04 Oct 1990 to 19 Sep 1991). 25760000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25760000 shares (100 per cent of shares), namely:
Wilson Parking Holdings Pte Ltd (an other) located at 02-00, Singapore 068898. "Car park operation" (ANZSIC S953310) is the classification the ABS issued Wilson Parking New Zealand Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Other (Address for Records) | 22 Nov 2016 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Other (Address for Records) | 15 Nov 2017 |
| Floor 16, 29 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Dec 2021 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 13 Dec 2021 |
Contact info
64 9 3755080
Phone (Phone)
64 21 318769
Phone (Phone)
Accounts@wilsonparking.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Accounts@wilsonparking.co.nz
Email
www.wilsonparking.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Alfred Koch
Dalkeith, Western Australia, 6009
Address used since 03 Mar 2014
Perth Wa,
Address used since 01 Jan 1970
Perth Wa,
Address used since 01 Jan 1970 |
Director | 08 Oct 1991 - current |
|
Raymond Ping Luen Kwok
Deep Water Bay, Hong Kong,
Address used since 12 Nov 2013 |
Director | 16 Jan 1992 - current |
|
Norman John Carter
Greenlane, Auckland, 1051
Address used since 20 Feb 2023
Greenlane, Auckland, 1051
Address used since 30 Jun 2014 |
Director | 10 Oct 2003 - current |
|
John Anthony Miller
Hong Lok Yuen, Tai Po, New Territories,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - current |
| David P. | Director | 02 Aug 2012 - current |
|
Edward Ho Lai Kwok
Deep Water Bay, Hong Kong,
Address used since 17 Apr 2014 |
Director | 01 Dec 2012 - current |
|
Jose Da Silva
Kew Victoria, 3101
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
Hon Wah Siu
Amber Garden 24/f Flat A, Hong Kong, NA
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Wen Sum Yvonne Chu
23 Old Peak Road, Mid-levels, Hong Kong, Hong Kong, NA
Address used since 19 Jul 2022
70 Tai Hang Road, Causeway Bay, Hong Kong, NA
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Kwok Wing Ma
30 Conduit Road, Mid-levels, Central Hong Kong,
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 01 Nov 2021 |
|
Christopher Kai-wang Kwok
Deep Water Bay, Hong Kong, HK
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 12 Jul 2021 |
|
John Francis Mcmellan
Perth Wa, 6000
Address used since 01 Jan 1970
Warrandyte, Melbourne Victoria, 3113
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 08 Oct 2018 |
|
Christopher Graham Radford
5 Old Peak Road, Mid Levels, Hong Kong,
Address used since 23 Feb 2004 |
Director | 01 Dec 2001 - 28 Feb 2012 |
|
Donald Kui King Leung
Peace Garden, 1st Floor Kowloon, Hong Kong,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 21 Dec 2005 |
|
Paul Anthony Simpson
Dalkeith, Perth, Western Australia,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 19 Feb 2003 |
|
Albert Lloyd Auckett
Glenfield, Auckland,
Address used since 22 May 1998 |
Director | 22 May 1998 - 30 Jun 2002 |
|
Chi Lap Chow
25/f1 Ngan Sing Mansion, Taikoo Shing, Quarry Bay, Hong Kong,
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 20 Jul 2001 |
|
Linda Guat Leng Chew
Taikoo Shing, Hong Kong,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 25 Sep 2000 |
|
Dudley Randolph Stow
Dalkeith, Western Australia,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 30 Jun 1995 |
|
Anton Jan Fredrik Vis
Woodlands 6018, Western Australia,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 01 Jul 1993 |
|
Paul Phillip Hansen
Duncraig, Western Australia,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 22 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 13 Dec 2021 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 14 Dec 2021 |
| Po Box 8290, Newmarket, Auckland, 1149 | Postal | 17 Nov 2022 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 17 Nov 2022 |
Principal place of activity
| Level 12, Sap Tower , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 23 Nov 2017 - 13 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 23 Nov 2017 - 14 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered | 30 Nov 2016 - 23 Nov 2017 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 23 Nov 2015 - 30 Nov 2016 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered | 07 Oct 2011 - 23 Nov 2015 |
| Level 12, 151 Queen Street, Auckland, 1010 | Registered & physical | 30 Sep 2011 - 07 Oct 2011 |
| Level 1, 151 Queen Street, Auckland, 1010 | Physical & registered | 29 Sep 2011 - 30 Sep 2011 |
| Level 4, Amp Centre, 29 Customs St West, Auckland, 1010 | Physical | 14 Dec 2010 - 29 Sep 2011 |
| Level 4, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered | 14 Dec 2010 - 29 Sep 2011 |
| Level 4, Quay Tower, 29 Customs St West, Auckland | Physical | 14 Jun 2006 - 14 Dec 2010 |
| Level 4, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Jun 2006 - 14 Dec 2010 |
| Wilson Parking New Zealand (1992) Ltd, Level 6, 22 Durham Street,, Auckland | Physical | 01 Mar 2004 - 14 Jun 2006 |
| The Offices Of Duncan Cotterill, Level 15, Telstra Saturn Centre, 191 Queen Street, Auckland | Physical | 22 Jan 2002 - 01 Mar 2004 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 08 Jan 1999 - 14 Jun 2006 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 31 Dec 1998 - 31 Dec 1998 |
| The Offices Of Duncan Cotterill, Level 15, Telstra Business Centre, 191 Queen Street, Auckland | Physical | 31 Dec 1998 - 22 Jan 2002 |
| Messrs Bell Gully Buddle Weir, 12th, Floor, The Auckland Club Tower, 34, Shortland Str, Auckland | Registered | 25 May 1993 - 08 Jan 1999 |
Financial Data
Financial info
25760000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Parking Holdings Pte Ltd Other (Other) |
#02-00 Singapore 068898 |
04 Oct 1990 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2022 |
| Name | Rapturous Harmony Limited |
| Type | Company |
| Ultimate Holding Company Number | 133178 |
| Country of origin | JE |
| Address |
Box 957 Offshore Incorporations Centre Road Town Tortola |
Location
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