A Wilson Investments Limited (issued an NZ business number of 9429039528131) was started on 17 Nov 1987. 2 addresses are currently in use by the company: Flat 2, 204 Riddell Road, Glendowie, Auckland, 1071 (type: physical, registered). Flat 2, 139 Paritai Drive, Orakei, Auckland had been their physical address, up to 07 Nov 2019. A Wilson Investments Limited used other names, namely: Wilson Engineering Systems Limited from 17 Nov 1987 to 02 Mar 2007. 600000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 599999 shares (100 per cent of shares), namely:
Seebold, Nigel Anthony (an individual) located at Kohimarama, Auckland,
Wilson, Alexander Keith (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Wilson, Alexander Keith (an individual) - located at Glendowie, Auckland. Businesscheck's data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 204 Riddell Road, Glendowie, Auckland, 1071 | Physical & registered & service | 07 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Alexander Keith Wilson
Glendowie, Auckland, 1071
Address used since 30 Oct 2019
Kohimarama, Auckland, 1071
Address used since 23 Feb 2012
Orakei, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 18 Mar 1992 - current |
Theresa Ruth Wilson
Takapuna, Auckland,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 11 Nov 2004 |
Anders Dalborg
5-89242 Domsjo, Sweden,
Address used since 01 May 1994 |
Director | 01 May 1994 - 30 Apr 1998 |
Keith Coutts Wilson
Invercargill,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 30 Apr 1997 |
John Bruce Mclachlan
Remuera, Auckland,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 30 Jul 1996 |
Anders Grahn
S-89160, Ornskoldsvik, Sweden,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 01 May 1994 |
Previous address | Type | Period |
---|---|---|
Flat 2, 139 Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 13 Jul 2017 - 07 Nov 2019 |
8 Tulagi Place, Kohimarama, Auckland, 1071 | Registered & physical | 13 Mar 2013 - 13 Jul 2017 |
750 Great South Rd, Penrose, Auckland | Physical & registered | 10 Dec 2001 - 13 Mar 2013 |
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Registered & physical | 10 Dec 2001 - 10 Dec 2001 |
Ernst & Young, 15th Floor, National Mutual Centre, 37 - 41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 10 Dec 2001 |
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland | Physical | 28 Sep 1999 - 10 Dec 2001 |
Arthur Young & Co, 15th Floor, National, Mutual Centre, 37-41 Shortland St, Auckland | Registered | 06 Aug 1998 - 28 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Seebold, Nigel Anthony Individual |
Kohimarama Auckland |
17 Nov 1987 - current |
Wilson, Alexander Keith Individual |
Glendowie Auckland 1071 |
17 Nov 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Alexander Keith Individual |
Glendowie Auckland 1071 |
17 Nov 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Theresa Ruth Individual |
Takapuna Auckland |
17 Nov 1987 - 27 Jun 2010 |
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