Wk Builders Limited was incorporated on 25 Aug 2014 and issued an NZ business number of 9429041381595. This registered LTD company has been managed by 2 directors: Kirsten Joan Tighe - an active director whose contract began on 25 Aug 2014,
Wayne Steven Tighe - an active director whose contract began on 25 Aug 2014.
As stated in our database (updated on 09 Mar 2024), this company uses 1 address: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up until 19 Aug 2021, Wk Builders Limited had been using Level 1, 123 Manukau Road, Epsom, Auckland as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Tighe Trustee Limited (an entity) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 70 shares) and includes
Tighe, Kirsten Joan - located at Beachlands, Auckland.
The third share allotment (70 shares, 35%) belongs to 1 entity, namely:
Tighe, Wayne Steven, located at Beachlands, Auckland (a director). Wk Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 1, 123 Manukau Road, Epsom, Auckland, 1024 New Zealand
Registered & physical address used from 13 Nov 2015 to 19 Aug 2021
Address: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 Aug 2014 to 13 Nov 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Tighe Trustee Limited Shareholder NZBN: 9429047203518 |
Beachlands Auckland 2018 New Zealand |
21 Feb 2019 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Tighe, Kirsten Joan |
Beachlands Auckland 2018 New Zealand |
25 Aug 2014 - |
Shares Allocation #3 Number of Shares: 70 | |||
Director | Tighe, Wayne Steven |
Beachlands Auckland 2018 New Zealand |
25 Aug 2014 - |
Kirsten Joan Tighe - Director
Appointment date: 25 Aug 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Nov 2016
Wayne Steven Tighe - Director
Appointment date: 25 Aug 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Nov 2016
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