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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wilson, Bradley James |
Rd 3 Te Puke 3183 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Tylden, Christine Wendy |
Rd 3 Te Puke 3183 New Zealand |
17 Feb 2017 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Wilson, Peter James |
Richmond Heights Taupo 3330 New Zealand |
31 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wilson, Pater James |
Richmond Heights Taupo 3330 New Zealand |
17 Feb 2017 - 31 Jul 2017 |
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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