General information
Peter A. Wilson Holdings Limited
Type: NZ Limited Company (Ltd)9429038343292
New Zealand Business Number
804482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Peter A. Wilson Holdings Limited (issued an NZ business identifier of 9429038343292) was incorporated on 11 Apr 1996. 4 addresses are in use by the company: Po Box 58032, Botany, Auckland, 2163 (type: postal, physical). 2 Trident Place, Shelly Park, Auckland had been their registered address, until 31 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Peter Alan (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Trident Place, Shelly Park, Auckland, 2014 | Other (Address For Share Register) | 19 Apr 2016 |
| 53 Intrepid Crescent, Beachlands, Auckland, 2018 | Service & physical & registered | 31 Aug 2020 |
| Po Box 58032, Botany, Auckland, 2163 | Postal | 02 Jul 2021 |
Contact info
64 220 860099
Phone (Phone)
peterwilsonnz@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alan Wilson
Beachlands, Auckland, 2018
Address used since 23 Aug 2020
Shelly Park, Auckland, 2014
Address used since 19 Apr 2016 |
Director | 11 Apr 1996 - current |
Addresses
Principal place of activity
| 53 Intrepid Crescent , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2 Trident Place, Shelly Park, Auckland, 2014 | Registered & physical | 28 Apr 2016 - 31 Aug 2020 |
| 2-3 Pegasus Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 01 Jul 2011 - 28 Apr 2016 |
| 22 Culver Terrace, Howick, Auckland 2014 | Registered & physical | 15 Feb 2007 - 01 Jul 2011 |
| 2/3 Pegasus Place, Bucklands Beach | Registered | 11 Apr 2000 - 15 Feb 2007 |
| 2/3 Pegasus Place, Bucklands Beach | Physical | 15 Apr 1996 - 15 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Alan Individual |
Beachlands Auckland 2018 |
11 Apr 1996 - current |
Location
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