Wilco Projects Limited was registered on 04 Nov 2013 and issued a number of 9429030000667. This registered LTD company has been managed by 1 director, named Samuel Graeme Wilson - an active director whose contract started on 04 Nov 2013.
As stated in BizDb's database (updated on 27 Feb 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Until 28 Apr 2021, Wilco Projects Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found former names used by the company: from 01 Nov 2013 to 27 Oct 2017 they were named Wilco Construction Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Garner-Macdonald, Paige Sophia (an individual) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Wilson, Samuel Graeme - located at Warkworth, Warkworth. Wilco Projects Limited has been classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jan 2017 to 28 Apr 2021
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Oct 2015 to 30 Jan 2017
Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 04 Nov 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Garner-macdonald, Paige Sophia |
Warkworth Warkworth 0910 New Zealand |
20 Mar 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wilson, Samuel Graeme |
Warkworth Warkworth 0910 New Zealand |
20 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wilson, Samuel Graeme |
Orewa Orewa 0931 New Zealand |
04 Nov 2013 - 20 Mar 2020 |
Samuel Graeme Wilson - Director
Appointment date: 04 Nov 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Jun 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Nov 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Nov 2013
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