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Pb Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429045963476
NZBN
6238026
Company Number
Registered
Company Status
L663120
Industry classification code
L663120 Construction Machinery Leasing
Industry classification description
Current address
59 Richmond Avenue
Richmond Heights
Taupo 3330
New Zealand
Registered & physical address used since 13 Jun 2018

Pb Wilson Contracting Limited, a registered company, was started on 17 Feb 2017. 9429045963476 is the business number it was issued. "L663120 Construction machinery leasing" (business classification L663120) is how the company has been categorised. The company has been managed by 3 directors: Peter James Wilson - an active director whose contract started on 17 Feb 2017,
Christine Wendy Tylden - an active director whose contract started on 17 Feb 2017,
Bradley James Wilson - an active director whose contract started on 07 Mar 2017.
Last updated on 02 Sep 2020, the BizDb database contains detailed information about 1 address: 59 Richmond Avenue, Richmond Heights, Taupo, 3330 (category: registered, physical).
Pb Wilson Contracting Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their physical address up until 13 Jun 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (26 shares 26 per cent) made up of 1 entity.

Addresses

Previous address

Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Feb 2017 to 13 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Bradley James Wilson Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Christine Wendy Tylden Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Peter James Wilson Richmond Heights
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pater James Wilson Richmond Heights
Taupo
3330
New Zealand
Directors

Peter James Wilson - Director

Appointment date: 17 Feb 2017

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 17 Feb 2017


Christine Wendy Tylden - Director

Appointment date: 17 Feb 2017

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 17 Feb 2017


Bradley James Wilson - Director

Appointment date: 07 Mar 2017

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 07 Mar 2017

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