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Wilson Cement Limited

Type: NZ Limited Company (Ltd)
9429034554364
NZBN
1691324
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C203110
Industry classification code
Cement Mfg
Industry classification description
Current address
20 Jarvis Way
Otara
Auckland 2016
New Zealand
Physical & registered & service address used since 11 Oct 2011

Wilson Cement Limited, a registered company, was launched on 21 Sep 2005. 9429034554364 is the NZ business number it was issued. "Cement mfg" (business classification C203110) is how the company is classified. This company has been run by 1 director, named Grant Timothy Wilson - an active director whose contract started on 21 Sep 2005.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 20 Jarvis Way, Otara, Auckland, 2016 (type: physical, registered).
Wilson Cement Limited had been using 35-37 Firth Street, Drury as their registered address up to 11 Oct 2011.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.02%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.02%). Lastly we have the third share allocation (4998 shares 99.96%) made up of 3 entities.

Addresses

Principal place of activity

20 Jarvis Way, Otara, Auckland, 2016 New Zealand


Previous address

Address: 35-37 Firth Street, Drury New Zealand

Registered & physical address used from 21 Sep 2005 to 11 Oct 2011

Contact info
64 021 443870
Phone
grant@wilsongroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Grant Timothy Karaka
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Denise Gay Karaka

New Zealand
Shares Allocation #3 Number of Shares: 4998
Individual Wilson, Grant Timothy Karaka
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland

New Zealand
Individual Wilson, Denise Gay Karaka

New Zealand
Directors

Grant Timothy Wilson - Director

Appointment date: 21 Sep 2005

Address: Karaka, Auckland, 2247 New Zealand

Address used since 02 Oct 2015

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