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Wilson Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429038818523
NZBN
597225
Company Number
Registered
Company Status
Current address
Ryan Road
Rd 5
Wellsford New Zealand
Physical address used since 29 Apr 1999
Ryan Road
Rd 5
Wellsford 0975
New Zealand
Registered & service address used since 10 May 2023

Wilson Plumbing & Drainage Limited, a registered company, was launched on 15 Jul 1993. 9429038818523 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bruce Wilson - an active director whose contract started on 15 Jul 1993,
Heather Joy Wilson - an active director whose contract started on 15 Jul 1993.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Ryan Road, Rd 5, Wellsford, 0975 (registered address),
Ryan Road, Rd 5, Wellsford, 0975 (service address),
Ryan Road, Rd 5, Wellsford (physical address).
Wilson Plumbing & Drainage Limited had been using Ryan Road, Rd 5, Wellsford as their registered address until 10 May 2023.
Old names for the company, as we identified at BizDb, included: from 08 Jun 1998 to 04 Mar 2002 they were named Wilson Plumbing & Drainage Limited, from 15 Jul 1993 to 08 Jun 1998 they were named B. & H.j. Wilson Contractors Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Ryan Road, Rd 5, Wellsford New Zealand

Registered & service address used from 29 Apr 1999 to 10 May 2023

Address #2: 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Registered address used from 29 Apr 1999 to 29 Apr 1999

Address #3: Grant Vennell - Chartered Accountant, Rodney House, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 29 Apr 1999 to 29 Apr 1999

Address #4: 50 Toe Toe Road, Whangarei

Registered address used from 30 Aug 1995 to 29 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Bruce Rd 5
Wellsford
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Heather Joy Rd 5
Wellsford
Directors

Bruce Wilson - Director

Appointment date: 15 Jul 1993

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 08 Jul 2016


Heather Joy Wilson - Director

Appointment date: 15 Jul 1993

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 08 Jul 2016

Nearby companies

Home Concepts Limited
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