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Alan Wilson Plumbing Limited

Type: NZ Limited Company (Ltd)
9429032179156
NZBN
2272112
Company Number
Registered
Company Status
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 12 Mar 2014

Alan Wilson Plumbing Limited, a registered company, was started on 01 Jul 2009. 9429032179156 is the number it was issued. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110) is how the company was categorised. The company has been supervised by 3 directors: Brad Alexander Wilson - an active director whose contract began on 01 Apr 2012,
Mary Phillipa Wilson - an inactive director whose contract began on 01 Jul 2009 and was terminated on 28 Aug 2017,
Alan Lance Wilson - an inactive director whose contract began on 01 Jul 2009 and was terminated on 28 Aug 2017.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Alan Wilson Plumbing Limited had been using 1 Wesley Street, Pukekohe as their physical address until 12 Mar 2014.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group consists of 198 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Finally we have the third share allotment (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 07 Mar 2013 to 12 Mar 2014

Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 21 Mar 2011 to 07 Mar 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 15 Oct 2009 to 21 Mar 2011

Address: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku

Registered & physical address used from 01 Jul 2009 to 15 Oct 2009

Contact info
64 9 2359066
09 May 2022 Phone
service@alanwilsonplumbing.co.nz
09 May 2022 Email
hwww.waiukuwastedisposal.co.nz
09 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Director Wilson, Brad Alexander Waiuku
Waiuku
2123
New Zealand
Individual Wilson, Amanda Justine Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Amanda Justine Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilson, Brad Alexander Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Wilson, Mary Phillipa R D 2
Waiuku
2341
New Zealand
Individual Wilson, Alan Lance R D 2
Waiuku
2341
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

Brad Alexander Wilson - Director

Appointment date: 01 Apr 2012

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Apr 2012


Mary Phillipa Wilson - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 28 Aug 2017

Address: R D 2, Waiuku, 2341 New Zealand

Address used since 21 Feb 2012


Alan Lance Wilson - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 28 Aug 2017

Address: R D 2, Waiuku, 2341 New Zealand

Address used since 21 Feb 2012

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