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Wilson Precast Construction Limited

Type: NZ Limited Company (Ltd)
9429037782559
NZBN
921285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central 1010
New Zealand
Physical address used since 18 May 2018
Po Box 158
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 May 2019
Level 29, 188 Quay Street
Auckland Central 1010
New Zealand
Delivery address used since 08 May 2019

Wilson Precast Construction Limited, a registered company, was incorporated on 01 Sep 1998. 9429037782559 is the NZBN it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company was categorised. This company has been managed by 1 director, named Grant Timothy Wilson - an active director whose contract began on 01 Sep 1998.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Findex Level 29, 188 Quay Street, Auckland Central, 1010 (office address),
Po Box 158, Shortland Street, Auckland, 1140 (postal address) among others.
Wilson Precast Construction Limited had been using Level 29, 188 Quay Street, Auckland Central as their registered address until 10 Jan 2024.
One entity owns all company shares (exactly 4998 shares) - Gouwland, Leicester - located at 1010, Remuera, Auckland.

Addresses

Other active addresses

Address #4: Findex Level 29, 188 Quay Street, Auckland Central, 1010 New Zealand

Office address used from 05 May 2021

Address #5: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Jan 2024

Principal place of activity

Findex Level 29, 188 Quay Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, 1010 New Zealand

Registered & service address used from 18 May 2018 to 10 Jan 2024

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 29 Sep 2017 to 18 May 2018

Address #3: Level 4, Zurich House, 21 Queen Street,, Auckland Central, 1010 New Zealand

Physical & registered address used from 27 Sep 2013 to 29 Sep 2017

Address #4: C/ Christmas Gouwland Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 11 Oct 2012 to 27 Sep 2013

Address #5: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 19 Sep 2003 to 11 Oct 2012

Address #6: Christmas Gouwland, 2nd Floor, Textile House, 29 Union Street, Auckland

Registered address used from 12 Jul 2002 to 19 Sep 2003

Address #7: Christmas Gouwland, 2nd Floor, Textile House,, 29 Union Street,, Auckland

Physical address used from 12 Jul 2002 to 19 Sep 2003

Address #8: 5 Graham Street, Pukekohe

Registered address used from 12 Apr 2000 to 12 Jul 2002

Address #9: 35-37 Firth Street, Drury

Physical address used from 02 Sep 1998 to 12 Jul 2002

Contact info
64 09 2715730
08 May 2019 Phone
denise@wilsongroup.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
wilsongroup.co.nz
04 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4998
Individual Gouwland, Leicester Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Grant Timothy Karaka
Drury
2578
New Zealand
Individual Wilson, Denise Gay Karaka
Drury
2578
New Zealand
Individual Wilson, Grant Timothy Karaka
Drury
2578
New Zealand
Individual Wilson, Denise Gay Karaka
Drury
2578
New Zealand
Directors

Grant Timothy Wilson - Director

Appointment date: 01 Sep 1998

Address: Karaka, Drury, 2578 New Zealand

Address used since 20 Apr 2015

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