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Pb Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429045963476
NZBN
6238026
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
59 Richmond Avenue
Richmond Heights
Taupo 3330
New Zealand
Physical address used since 13 Jun 2018
1099a No 3 Road
Rd 3
Te Puke 3183
New Zealand
Registered address used since 13 Jun 2023
1099a No 3 Road
Rd 3
Te Puke 3183
New Zealand
Service address used since 17 Oct 2023

Pb Wilson Contracting Limited, a registered company, was started on 17 Feb 2017. 9429045963476 is the business number it was issued. "Construction machinery leasing" (business classification L663120) is how the company has been categorised. The company has been managed by 3 directors: Peter James Wilson - an active director whose contract started on 17 Feb 2017,
Christine Wendy Tylden - an active director whose contract started on 17 Feb 2017,
Bradley James Wilson - an active director whose contract started on 07 Mar 2017.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 1099A No 3 Road, Rd 3, Te Puke, 3183 (service address),
1099A No 3 Road, Rd 3, Te Puke, 3183 (registered address),
59 Richmond Avenue, Richmond Heights, Taupo, 3330 (physical address).
Pb Wilson Contracting Limited had been using 59 Richmond Avenue, Richmond Heights, Taupo as their registered address up until 13 Jun 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (26 shares 26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 59 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand

Registered address used from 13 Jun 2018 to 13 Jun 2023

Address #2: 59 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand

Service address used from 13 Jun 2018 to 17 Oct 2023

Address #3: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2017 to 13 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wilson, Bradley James Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Tylden, Christine Wendy Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Wilson, Peter James Richmond Heights
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wilson, Pater James Richmond Heights
Taupo
3330
New Zealand
Directors

Peter James Wilson - Director

Appointment date: 17 Feb 2017

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 02 Jun 2023

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 17 Feb 2017


Christine Wendy Tylden - Director

Appointment date: 17 Feb 2017

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 02 Jun 2023

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 17 Feb 2017


Bradley James Wilson - Director

Appointment date: 07 Mar 2017

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 02 Jun 2023

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 07 Mar 2017

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