General information

Wilson Consulting Group NZ Pty Limited

Type: NZ Limited Company (Ltd)
9429042511236
New Zealand Business Number
6082867
Company Number
Registered
Company Status

Wilson Consulting Group Nz Pty Limited (issued an NZ business identifier of 9429042511236) was started on 17 Aug 2016. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Wilson, Benjamin Douglas (a director) located at Kiama Downs, Nsw postcode 2533. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Duhne, Anthony Ronald (a director) - located at Oatley, Nsw. The Businesscheck information was last updated on 04 May 2025.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Benjamin Douglas Wilson
Kiama Downs, Nsw, 2533
Address used since 01 Mar 2022
Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Wollongong, N S W, 2500
Address used since 01 Jan 1970
Kiama Downs, N S W, 2533
Address used since 17 Aug 2016
Director 17 Aug 2016 - current
Anthony Ronald Duhne
Wollongong, Nsw, 2500
Address used since 01 Jan 1970
Oatley, Nsw, 2223
Address used since 01 Mar 2022
Wollongong, N S W, 2500
Address used since 01 Jan 1970
Oatley, N S W, 2223
Address used since 17 Aug 2016
Director 17 Aug 2016 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Jul 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 29 Jul 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 06 Jul 2020 - 29 Jul 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 17 Aug 2016 - 06 Jul 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
17 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wilson, Benjamin Douglas
Director
Kiama Downs
Nsw
2533
17 Aug 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Duhne, Anthony Ronald
Director
Oatley
Nsw
2223
17 Aug 2016 - current
Location
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