General information

Wilson Interior Decoration Limited

Type: NZ Limited Company (Ltd)
9429041022405
New Zealand Business Number
4834659
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wilson Interior Decoration Limited (issued an NZBN of 9429041022405) was launched on 09 Dec 2013. 2 addresses are in use by the company: Flat 2, 11 Trimdon Street, Randwick Park, Auckland, 2105 (type: physical, registered). 11A Trimdon Street, Randwick Park, Auckland had been their registered address, until 20 Dec 2017. Wilson Interior Decoration Limited used other aliases, namely: M.e. Creation Limited from 04 Dec 2013 to 16 Jan 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chan, Chi Wai (an individual) located at Randwick Park, Auckland postcode 2105. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Ka Kan Elizabeth Cheng (a director) - located at Randwick Park, Auckland,
Cheng, Ka Kan Elizabeth (an individual) - located at Randwick Park, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Wilson Interior Decoration Limited. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
Flat 2, 11 Trimdon Street, Randwick Park, Auckland, 2105 Physical & registered & service 20 Dec 2017
Directors
Name and Address Role Period
Chi Wai Chan
Randwick Park, Auckland, 2105
Address used since 25 Jan 2018
Director 25 Jan 2018 - current
Ka Kan Elizabeth Cheng
Randwick Park, Auckland, 2105
Address used since 12 Dec 2017
Randwick Park, Auckland, 2105
Address used since 30 Oct 2015
Director 09 Dec 2013 - 25 Jan 2018
Addresses
Previous address Type Period
11a Trimdon Street, Randwick Park, Auckland, 2105 Registered & physical 09 Nov 2015 - 20 Dec 2017
17a Dolbear Street, Titirangi, Auckland, 0604 Registered & physical 09 Dec 2013 - 09 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Chi Wai
Individual
Randwick Park
Auckland
2105
09 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ka Kan Elizabeth Cheng
Director
Randwick Park
Auckland
2105
09 Dec 2013 - current
Cheng, Ka Kan Elizabeth
Individual
Randwick Park
Auckland
2105
09 Dec 2013 - current
Location
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