General information
Wilasha Properties Limited
Type: NZ Limited Company (Ltd)9429034759141
New Zealand Business Number
1635804
Company Number
Registered
Company Status
Wilasha Properties Limited (issued an NZ business identifier of 9429034759141) was incorporated on 18 May 2005. 2 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 995 shares (99.5 per cent of shares), namely:
Wilson, William (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Eberle, Natasha (an individual) - located at St Heliers, Auckland. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Avenue, Glen Innes, Auckland | Physical & registered & service | 18 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Wilson
St Heliers, Auckland, 1071
Address used since 24 Apr 2019
Saint Heliers, Auckland, 1071
Address used since 30 Apr 2010 |
Director | 18 May 2005 - current |
|
Natasha Eberle
St Heliers, Auckland, 1071
Address used since 24 Apr 2019
Saint Heliers, Auckland, 1071
Address used since 30 Apr 2010 |
Director | 18 May 2005 - current |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, William Individual |
St Heliers Auckland 1071 |
18 May 2005 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Eberle, Natasha Individual |
St Heliers Auckland 1071 |
18 May 2005 - current |
Location
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Renfree Wilson Investments Limited 123a Apirana Avenue |
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Van Den Brink 122 Limited 123 Apirana Avenue |
|
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|
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|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |