Wide Span Buildings Auckland North Limited, a registered company, was launched on 10 Oct 2012. 9429030485433 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company was classified. This company has been supervised by 1 director, named Peter Joseph Visini - an active director whose contract started on 10 Oct 2012.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1510 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Wide Span Buildings Auckland North Limited had been using 728 Kahikatea Flat Road, Rd 1, Kaukapakapa as their physical address until 16 Nov 2020.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 728 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 23 Sep 2015 to 16 Nov 2020
Address: 141 Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 10 Oct 2012 to 23 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Visini, Peter Joseph |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2012 - |
| Individual | Visini, Annette Allison |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2012 - |
| Entity (NZ Limited Company) | Westridge Trustee Limited Shareholder NZBN: 9429030486089 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Visini, Peter Joseph |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2012 - |
Peter Joseph Visini - Director
Appointment date: 10 Oct 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Sep 2015
Cypress Sawmills Limited
700 Kahikatea Flat Road
Division Fencing Limited
16 Quarry Road
North Dakota Limited
34 Quarry Road
G Skelton Contracting Limited
43 Quarry Road
Mirus Engineering Limited
57 Quarry Road
Strada Saddles New Zealand Limited
762 Horseshoe Bush Road
Absolute Qs Limited
36 Forge Road
Habitat Property Developments Limited
904 Horseshoe Bush Road
Jvh Limited
17 Madison Terrace
Malcolm Architectural Design Limited
58 Jackson Way
Tr Architectural Limited
1564a State Highway 17
Uniqconcept Architectural Services Limited
17 Madison Terrace