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Wilco Projects Limited

Type: NZ Limited Company (Ltd)
9429030000667
NZBN
4749341
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Garner-macdonald, Paige Sophia Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wilson, Samuel Graeme Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wilson, Samuel Graeme Orewa
Orewa
0931
New Zealand
Directors

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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