General information

Wilrus Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038643590
New Zealand Business Number
639572
Company Number
Registered
Company Status

Wilrus Enterprises Limited (issued an NZBN of 9429038643590) was incorporated on 05 Jan 1995. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (type: registered, service). 187 Pakuranga Road, Pakuranga, Manukau had been their registered address, until 22 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Scott Young (an individual) located at Snells Beach, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Toni Louise (an individual) - located at Snells Beach, Warkworth. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 22 Nov 2012
Unit 30, 15 Accent Drive, Botany, Auckland, 2163 Registered & service 23 Feb 2024
Directors
Name and Address Role Period
Scott Young Wilson
Snells Beach, 0920
Address used since 10 Feb 2016
Director 05 Jan 1995 - current
Toni Louise Wilson
Snells Beach, 0920
Address used since 10 Feb 2016
Director 05 Jan 1995 - current
Addresses
Previous address Type Period
187 Pakuranga Road, Pakuranga, Manukau, 2010 Registered & physical 14 Feb 2011 - 22 Nov 2012
C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland Registered & physical 02 Mar 2004 - 14 Feb 2011
Level 3, 19 Beasley Avenue, Penrose, Auckland Registered 20 Mar 1999 - 02 Mar 2004
Level 3, 19 Beasley Avenue, Penrose, Auckland Physical 20 Mar 1999 - 20 Mar 1999
C/- G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga Physical 20 Mar 1999 - 02 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Scott Young
Individual
Snells Beach
Warkworth
05 Jan 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Toni Louise
Individual
Snells Beach
Warkworth
05 Jan 1995 - current
Location
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