General information

Wilson Property Investment Limited

Type: NZ Limited Company (Ltd)
9429043360673
New Zealand Business Number
6126750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Wilson Property Investment Limited (New Zealand Business Number 9429043360673) was started on 06 Oct 2016. 7 addresess are in use by the company: 16 Mary Dreaver Street, New Windsor, Auckland, 0600 (type: registered, service). 5 Seabar Place, Glen Eden, Auckland had been their physical address, up until 04 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Mathieu (a director) located at New Windsor, Auckland postcode 0600. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Wilson Property Investment Limited. The Businesscheck data was last updated on 18 May 2025.

Current address Type Used since
5 Seabar Place, Glen Eden, Auckland, 0602 Delivery & office & postal 25 Nov 2019
13 Yelash Road, Massey, Auckland, 0614 Registered & physical & service 04 Apr 2022
16 Mary Dreaver Street, New Windsor, Auckland, 0600 Registered & service 07 May 2025
Contact info
64 21 1855766
Phone (Phone)
icemaestro@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
icemaestro@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mathieu Wilson
New Windsor, Auckland, 0600
Address used since 29 Apr 2025
Massey, Auckland, 0614
Address used since 22 Apr 2022
Glen Eden, Auckland, 0602
Address used since 06 Oct 2016
Director 06 Oct 2016 - current
Laura Kristen Wilson
Glen Eden, Auckland, 0602
Address used since 06 Oct 2016
Director 06 Oct 2016 - 19 Dec 2020
Addresses
Principal place of activity
5 Seabar Place , Glen Eden , Auckland , 0602
Previous address Type Period
5 Seabar Place, Glen Eden, Auckland, 0602 Physical & registered 26 Nov 2018 - 04 Apr 2022
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Physical & registered 24 Nov 2017 - 26 Nov 2018
2 Lucinda Place, Glen Eden, Auckland, 0602 Physical & registered 06 Oct 2016 - 24 Nov 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Mathieu
Director
New Windsor
Auckland
0600
06 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Laura Kristen
Individual
Glen Eden
Auckland
0602
06 Oct 2016 - 21 Dec 2020
Location
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