General information
Wilson Realty Limited
Type: NZ Limited Company (Ltd)9429032033731
New Zealand Business Number
2300798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Wilson Realty Limited (issued a business number of 9429032033731) was incorporated on 17 Aug 2009. 2 addresses are in use by the company: 23 Phoenicia Court, The Gardens, Auckland, 2105 (type: physical, registered). 23 Phoenicia Court, The Gardens, Manukau City had been their registered address, up until 22 Aug 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Clifford James (an individual) located at The Gardens, Manukau City. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Wilson Realty Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Phoenicia Court, The Gardens, Auckland, 2105 | Physical & registered & service | 22 Aug 2012 |
Contact info
64 27 6944616
Phone (Phone)
clifford.wilson@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Wilson
The Gardens, Manukau City, 2105
Address used since 14 Aug 2012 |
Director | 17 Aug 2009 - current |
|
Cecile Virginie Wilson
The Gardens, Manukau City, 2105
Address used since 14 Aug 2012 |
Director | 17 Aug 2009 - 04 Aug 2020 |
|
James Wilson
Conifer Grove, Papakura, 2112
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 01 Apr 2011 |
|
Mary Wilson
Conifer Grove, Papakura, 2112
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 01 Apr 2011 |
Addresses
Principal place of activity
| 23 Phoenicia Court , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 23 Phoenicia Court, The Gardens, Manukau City | Registered & physical | 17 Aug 2009 - 22 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Clifford James Individual |
The Gardens Manukau City |
17 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mary Individual |
Conifer Grove Papakura |
17 Aug 2009 - 17 Oct 2011 |
|
Wilson, Cecile Virginie Individual |
The Gardens Manukau City |
17 Aug 2009 - 04 Aug 2020 |
|
Wilson, James Individual |
Conifer Grove Papakura |
17 Aug 2009 - 17 Oct 2011 |
Location
Companies nearby
 |
Ctg Limited 25 Phoenicia Court, The Gardens |
|
Pg Manufacturing Limited 25 Phoenicia Court |
|
P G Enterprises Limited 25 Phoenicia Court, The Gardens |
|
Nobel Solutions Limited 27 Phoenicia Court |
|
Certified Property Maintenance Limited 29 Phoenicia Court |
|
Tarcon Hospitality Limited 29 Phoenicia Court |
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