General information

Wilson Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429035385066
New Zealand Business Number
1515044
Company Number
Registered
Company Status

Wilson Collision Repairs Limited (New Zealand Business Number 9429035385066) was incorporated on 17 May 2004. 4 addresses are in use by the company: 97 The Strand, Whakatane, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane, Whakatane had been their physical address, up to 08 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Aaron Leslie (an individual) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilson, Ann Louise (an individual) - located at Rd 1, Whakatane. Our information was updated on 08 May 2025.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 08 Mar 2021
97 The Strand, Whakatane, Whakatane, 3120 Registered & service 22 May 2024
Directors
Name and Address Role Period
Aaron Leslie Wilson
Whakatane, 3191
Address used since 28 Feb 2022
Rd 1, Whakatane, 3191
Address used since 22 Feb 2013
Director 17 May 2004 - current
Addresses
Previous address Type Period
10 Domain Road, Whakatane, Whakatane, 3120 Physical & registered 21 Feb 2019 - 08 Mar 2021
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 02 Mar 2016 - 21 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 04 Mar 2015 - 02 Mar 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 30 Apr 2012 - 02 Mar 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 07 Feb 2012 - 30 Apr 2012
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 07 Feb 2012 - 04 Mar 2015
Focus Accountants, Cnr Pyne And Mcalister Streets, Whakatane Registered & physical 07 Apr 2006 - 07 Feb 2012
Rsl Limited, Chartered Accountants, Commerce Plaza, 52 Commerce Street, Whakatane Registered & physical 17 May 2004 - 07 Apr 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Aaron Leslie
Individual
Rd 1
Whakatane
3191
17 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Ann Louise
Individual
Rd 1
Whakatane
3191
17 May 2004 - current
Location
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