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Wilcock Builders Limited

Type: NZ Limited Company (Ltd)
9429038119712
NZBN
850664
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Kioreroa Road
Whangarei New Zealand
Registered & physical & service address used since 18 Jun 2007

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).

Addresses

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

Contact info
wilcockbuilders@gmail.com
08 Apr 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Wilcock, Colin Darren Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wilcock, Angela Helen Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilcock, Colin Darren Manly
Whangaparaoa
Individual Wilcock, Angela Helen Manly
Individual Wilcock, Colin Darren Manly
Whangaparaoa
Directors

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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