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Wilcon Limited

Type: NZ Limited Company (Ltd)
9429032498714
NZBN
2186622
Company Number
Registered
Company Status
Current address
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jul 2020

Wilcon Limited, a registered company, was incorporated on 18 Nov 2008. 9429032498714 is the NZBN it was issued. The company has been managed by 1 director, named Trevor William Parris - an active director whose contract started on 18 Nov 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Wilcon Limited had been using Flat 2, 30 Pacific Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 24 Jul 2020.
One entity controls all company shares (exactly 100 shares) - Parris, Trevor William - located at 3110, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: Flat 2, 30 Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 15 Apr 2020 to 24 Jul 2020

Address: Flat 116 Anchorage Apartments, 36 Victoria Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 02 Feb 2018 to 15 Apr 2020

Address: 12 Maxine Place, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Mar 2012 to 02 Feb 2018

Address: 44 Hillcrest Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Sep 2010 to 02 Mar 2012

Address: 43 Richmond Street, Fitzroy, New Plymouth New Zealand

Physical & registered address used from 18 May 2010 to 08 Sep 2010

Address: 22 Record Street, Fitzroy, New Plymouth

Registered & physical address used from 18 Nov 2008 to 18 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parris, Trevor William Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Trevor William Parris - Director

Appointment date: 18 Nov 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Mar 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Feb 2012

Address: Anchorage Apartments, Mount Maunganui, 3116 New Zealand

Address used since 25 Jan 2018