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Wilson Painting & Decorator Limited

Type: NZ Limited Company (Ltd)
9429035545996
NZBN
1481990
Company Number
Registered
Company Status
Current address
34 Felgrove Street
Glendene
Auckland 0602
New Zealand
Physical & service & registered address used since 12 Apr 2017

Wilson Painting & Decorator Limited, a registered company, was registered on 10 Feb 2004. 9429035545996 is the business number it was issued. This company has been supervised by 4 directors: Wei Xian Kuang - an active director whose contract began on 10 Apr 2014,
Weiwen Kuang - an inactive director whose contract began on 16 Sep 2011 and was terminated on 03 Apr 2017,
Jiang Wu - an inactive director whose contract began on 13 Jul 2010 and was terminated on 19 Sep 2011,
Xian Kuang Wei - an inactive director whose contract began on 10 Feb 2004 and was terminated on 19 Jul 2010.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Felgrove Street, Glendene, Auckland, 0602 (type: physical, service).
Wilson Painting & Decorator Limited had been using 33 Miro Street, New Lynn, Auckland as their registered address until 12 Apr 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 33 Miro Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 22 Apr 2014 to 12 Apr 2017

Address: 470 Dominion Road, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 20 May 2010 to 22 Apr 2014

Address: Level4, 253 Queen Street, Auckland, C/-gilligan Sheppard

Registered address used from 12 Jun 2006 to 20 May 2010

Address: 74c Wingate Street, Avondale, Auckland

Physical address used from 12 Jun 2006 to 20 May 2010

Address: 27 Edwards Ave, Henderson, Auckland

Registered & physical address used from 04 May 2004 to 12 Jun 2006

Address: 18 Sandy Lane, Avondale, Auckland

Physical & registered address used from 10 Feb 2004 to 04 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kuang, Weiwen New Lynn
Auckland
0600
New Zealand
Director Weiwen Kuang New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Kuang, Wei Xian Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Jiang Avondale
Auckland

New Zealand
Individual Wei, Xian Kuang Avondale
Auckland

New Zealand
Other Null - Cj Family Trust
Other Cj Family Trust
Directors

Wei Xian Kuang - Director

Appointment date: 10 Apr 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 03 Apr 2017


Weiwen Kuang - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 03 Apr 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 16 Sep 2011


Jiang Wu - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 19 Sep 2011

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 13 Jul 2010


Xian Kuang Wei - Director (Inactive)

Appointment date: 10 Feb 2004

Termination date: 19 Jul 2010

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Jun 2006

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