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General information

J & L Wilson Limited

Type: NZ Limited Company (Ltd)
9429040596747
New Zealand Business Number
78473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

J & L Wilson Limited (issued a New Zealand Business Number of 9429040596747) was incorporated on 13 Feb 1970. 6 addresess are in use by the company: 16 Capitol Road, Matakatia, Whangaparaoa, 0930 (type: postal, office). 16 Capital Road, Matakatia, Whangaparoa, Auckland had been their registered address, up to 04 Apr 2001. 31000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15500 shares (50 per cent of shares), namely:
Wilson, John William (an individual) located at Matakatia, Whangaparaoa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (15500 shares); it includes
Wilson, Lynnette Kaye (an individual) - located at Matakatia, Whangaparaoa. Our data was last updated on 29 Mar 2024.

Current address Type Used since
16 Capital Road, Matakatia, Whangaparoa, Auckland Records & other (Address for Records) 01 Jul 1997
16 Capitol Road, Matakatia, Whangaparaoa, 0930 Registered & physical & service 04 Apr 2001
16 Capitol Road, Matakatia, Whangaparaoa, 0930 Postal & office 31 Mar 2019
Last updated:
Contact info
ljwilsons@actrix.co.nz
Website
Directors
Name and Address Role Period
John William Wilson
Matakatia, Whangaparaoa, 0930
Address used since 20 Feb 1992
Director 20 Feb 1992 - current
Lynnette Kaye Wilson
Matakatia, Whangaparaoa, 0930
Address used since 20 Feb 1992
Director 20 Feb 1992 - current
Addresses
Principal place of activity
16 Capitol Road , Matakatia , Whangaparaoa , 0930
Previous address Type Period
16 Capital Road, Matakatia, Whangaparoa, Auckland Registered & physical 04 Apr 2001 - 04 Apr 2001
28 Fordyce Ave, Pakuranga Registered 21 Apr 1992 - 04 Apr 2001
Financial Data
Financial info
31000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15500
Shareholder Name Address Period
Wilson, John William
Individual 		Matakatia
Whangaparaoa
 13 Feb 1970 - current
Shares Allocation #2 Number of Shares: 15500
Shareholder Name Address Period
Wilson, Lynnette Kaye
Individual 		Matakatia
Whangaparaoa
 13 Feb 1970 - current
Location
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