Wilcock Builders Limited was incorporated on 26 Mar 1997 and issued a number of 9429038119712. The registered LTD company has been managed by 1 director, named Colin Darren Wilcock - an active director whose contract began on 26 Mar 1997.
According to our database (last updated on 26 Apr 2024), the company uses 2 addresses: 30 Manly Park Avenue, Manly, Whangaparaoa, 0930 (office address),
36 Kioreroa Road, Whangarei (registered address),
36 Kioreroa Road, Whangarei (physical address),
36 Kioreroa Road, Whangarei (service address) among others.
Up to 18 Jun 2007, Wilcock Builders Limited had been using 65 Red Beach Road, Red Beach as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Wilcock, Colin Darren (an individual) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Wilcock, Angela Helen - located at Manly, Whangaparaoa. Wilcock Builders Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
30 Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 65 Red Beach Road, Red Beach
Registered & physical address used from 03 Sep 2003 to 18 Jun 2007
Address #2: 15 Rushden Terrace, Red Beach, Auckland
Registered address used from 11 Apr 2000 to 03 Sep 2003
Address #3: 15 Rushden Terrace, Red Beach, Auckland
Physical address used from 26 Mar 1997 to 03 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Wilcock, Colin Darren |
Manly Whangaparaoa 0930 New Zealand |
12 Jun 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wilcock, Angela Helen |
Manly Whangaparaoa 0930 New Zealand |
12 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilcock, Colin Darren |
Manly Whangaparaoa |
09 Jun 2006 - 12 Jun 2006 |
Individual | Wilcock, Angela Helen |
Manly |
09 Jun 2006 - 09 Jun 2006 |
Individual | Wilcock, Colin Darren |
Manly Whangaparaoa |
26 Mar 1997 - 06 Apr 2005 |
Colin Darren Wilcock - Director
Appointment date: 26 Mar 1997
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Apr 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Apr 2005
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