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Geoff Wilson Engineering Limited

Type: NZ Limited Company (Ltd)
9429039189851
NZBN
480785
Company Number
Registered
Company Status
53747852
GST Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
486 Two Chain Road
Rd 7
Christchurch 7677
New Zealand
Registered & physical & service address used since 11 Sep 2013
486 Two Chain Road
Rd 7
Christchurch 7677
New Zealand
Delivery & postal & office address used since 31 May 2019

Geoff Wilson Engineering Limited, a registered company, was launched on 01 Oct 1990. 9429039189851 is the business number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company was categorised. The company has been run by 3 directors: Geoffrey Louis Wilson - an active director whose contract started on 01 Oct 1990,
Evelyn May Wilson - an inactive director whose contract started on 01 Oct 1990 and was terminated on 25 Jul 2008,
Paul William Fallow - an inactive director whose contract started on 25 Nov 1991 and was terminated on 31 Mar 2000.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 486 Two Chain Road, Rd 7, Christchurch, 7677 (types include: delivery, postal).
Geoff Wilson Engineering Limited had been using Frankton Industrial Estate, Frankton, Queenstown as their registered address up to 13 Jun 2001.
One entity controls all company shares (exactly 10000 shares) - Wilson, Geoffrey Louis - located at 7677, Rd 7, Christchurch.

Addresses

Principal place of activity

486 Two Chain Road, Rd 7, Christchurch, 7677 New Zealand


Previous addresses

Address #1: Frankton Industrial Estate, Frankton, Queenstown

Registered address used from 13 Jun 2001 to 13 Jun 2001

Address #2: 36 Dalefield Road, Frankton, Queenstown New Zealand

Registered address used from 13 Jun 2001 to 11 Sep 2013

Address #3: Frankton Industrial Estate, Frankton, Queenstown

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #4: 36 Dalefield Road, Frankton, Queenstown New Zealand

Physical address used from 05 Jun 2001 to 11 Sep 2013

Address #5: 6 Industrial Place, Queenstown

Registered address used from 22 Jun 1994 to 13 Jun 2001

Address #6: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #8: 76 Thames Street, Oamaru

Registered address used from 02 Dec 1991 to 22 Jun 1994

Contact info
64 021 329605
31 May 2019 Mobil
64 03 3476760
31 May 2019 Landline
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wilson, Geoffrey Louis Rd 7
Christchurch
7677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Elelyn May Queenstown
Directors

Geoffrey Louis Wilson - Director

Appointment date: 01 Oct 1990

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 12 Sep 2013


Evelyn May Wilson - Director (Inactive)

Appointment date: 01 Oct 1990

Termination date: 25 Jul 2008

Address: Queenstown,

Address used since 01 Oct 1990


Paul William Fallow - Director (Inactive)

Appointment date: 25 Nov 1991

Termination date: 31 Mar 2000

Address: Alexandra,

Address used since 25 Nov 1991

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