Alan Wilson Plumbing Limited, a registered company, was started on 01 Jul 2009. 9429032179156 is the number it was issued. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is how the company was categorised. The company has been supervised by 3 directors: Brad Alexander Wilson - an active director whose contract began on 01 Apr 2012,
Mary Phillipa Wilson - an inactive director whose contract began on 01 Jul 2009 and was terminated on 28 Aug 2017,
Alan Lance Wilson - an inactive director whose contract began on 01 Jul 2009 and was terminated on 28 Aug 2017.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Alan Wilson Plumbing Limited had been using 1 Wesley Street, Pukekohe as their physical address until 12 Mar 2014.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group consists of 198 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Finally we have the third share allotment (1 share 0.5%) made up of 1 entity.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Mar 2013 to 12 Mar 2014
Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 21 Mar 2011 to 07 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 15 Oct 2009 to 21 Mar 2011
Address: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku
Registered & physical address used from 01 Jul 2009 to 15 Oct 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Director | Wilson, Brad Alexander |
Waiuku Waiuku 2123 New Zealand |
27 Feb 2013 - |
Individual | Wilson, Amanda Justine |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Amanda Justine |
Waiuku Waiuku 2123 New Zealand |
28 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wilson, Brad Alexander |
Waiuku Waiuku 2123 New Zealand |
27 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
16 Aug 2010 - 28 Aug 2017 | |
Individual | Wilson, Mary Phillipa |
R D 2 Waiuku 2341 New Zealand |
01 Jul 2009 - 08 Sep 2017 |
Individual | Wilson, Alan Lance |
R D 2 Waiuku 2341 New Zealand |
01 Jul 2009 - 08 Sep 2017 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
16 Aug 2010 - 28 Aug 2017 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
27 Feb 2013 - 28 Jul 2017 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
27 Feb 2013 - 28 Jul 2017 |
Brad Alexander Wilson - Director
Appointment date: 01 Apr 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Apr 2012
Mary Phillipa Wilson - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 28 Aug 2017
Address: R D 2, Waiuku, 2341 New Zealand
Address used since 21 Feb 2012
Alan Lance Wilson - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 28 Aug 2017
Address: R D 2, Waiuku, 2341 New Zealand
Address used since 21 Feb 2012
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