Wales Construction Limited, a registered company, was started on 18 Jun 2004. 9429035327028 is the NZBN it was issued. This company has been run by 3 directors: Anna Christine Wales - an active director whose contract began on 15 Aug 2005,
Grant Wales - an active director whose contract began on 15 Aug 2005,
Janice Urry - an inactive director whose contract began on 18 Jun 2004 and was terminated on 15 Aug 2005.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 95 Williamson Avenue, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Wales Construction Limited had been using 56 Moana Road, Gisborne as their registered address up to 25 Nov 2008.
Previous aliases used by the company, as we identified at BizDb, included: from 18 Jun 2004 to 15 Aug 2005 they were called Janice Urry Artworx Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 56 Moana Road, Gisborne
Registered & physical address used from 22 Aug 2005 to 25 Nov 2008
Address: 299 Palmerston Road, Gisborne
Physical address used from 18 Jun 2004 to 22 Aug 2005
Address: 665 Aberdeen Road, Gisborne
Registered address used from 18 Jun 2004 to 22 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wales, Grant |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wales, Anna Christine |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urry, Wayne Stephen |
Gisborne |
18 Jun 2004 - 27 Jun 2010 |
Individual | Urry, Janice |
Gisborne |
18 Jun 2004 - 27 Jun 2010 |
Individual | Urry, Gillian Marie |
Gisborne |
18 Jun 2004 - 27 Jun 2010 |
Anna Christine Wales - Director
Appointment date: 15 Aug 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Nov 2008
Grant Wales - Director
Appointment date: 15 Aug 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Nov 2008
Janice Urry - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 15 Aug 2005
Address: Gisborne,
Address used since 18 Jun 2004
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