General information

Wilsons Concepts Limited

Type: NZ Limited Company (Ltd)

9429032244120

New Zealand Business Number

2244428

Company Number

Registered

Company Status

Wilsons Concepts Limited (issued a business number of 9429032244120) was registered on 15 May 2009. 2 addresses are in use by the company: 108 Albert Street, Terrace End, Palmerston North, 4410 (type: registered, physical). 112 Princess Street, Palmerston North had been their physical address, until 16 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Sovereign Concepts Limited (an entity) located at Terrace End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilson, Matthew (an individual) - located at Wanaka, Wanaka. Our information was updated on 11 Jun 2025.

Current address	Type	Used since
108 Albert Street, Terrace End, Palmerston North, 4410	Registered & physical & service	16 Dec 2021

Last updated: 11 Jun 2025

Directors

Name and Address	Role	Period
Matthew Wilson Wanaka, Wanaka, 9305 Address used since 01 Nov 2024 Wanaka, 9305 Address used since 15 May 2009	Director	15 May 2009 - current

Addresses

Previous address	Type	Period
112 Princess Street, Palmerston North, 4410	Physical & registered	30 Aug 2018 - 16 Dec 2021
112 Princess Street, Palmerston North, 4410	Registered & physical	20 Aug 2018 - 30 Aug 2018
Remax Building 132 Princess St, Palmerston North, 4410	Registered & physical	04 Feb 2013 - 20 Aug 2018
C/-tcl Accountants Group, 450 Ferguson Street, Palmerston North	Registered & physical	15 May 2009 - 04 Feb 2013

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

09 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Sovereign Concepts Limited Shareholder NZBN: 9429034687949 Entity (NZ Limited Company)	Terrace End Palmerston North 4410	15 May 2009 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Wilson, Matthew Individual	Wanaka Wanaka 9305	15 May 2009 - current

Location

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