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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Bruce |
Rd 5 Wellsford |
15 Jul 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Heather Joy |
Rd 5 Wellsford |
15 Jul 1993 - |
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
Home Concepts Limited
56 Ryan Road