W Construction Limited was started on 20 Feb 2013 and issued a New Zealand Business Number of 9429030374355. This registered LTD company has been supervised by 3 directors: Gala Fnan Reis-Williams - an active director whose contract started on 01 Apr 2017,
Michael David Harris - an inactive director whose contract started on 20 Feb 2013 and was terminated on 01 Apr 2017,
John Clarke Williams - an inactive director whose contract started on 20 Feb 2013 and was terminated on 18 May 2013.
According to our data (updated on 18 Mar 2024), the company uses 1 address: 5 Raetihi Crescent, Mount Albert, Auckland, 1025 (type: physical, registered).
Up to 22 May 2017, W Construction Limited had been using 7 Seaton Road, Murrays Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Reis-Williams, Hunter Vincent (an individual) located at New Lynn, Auckland postcode 0600,
Williams, John Clarke (an individual) located at New Lynn, Auckland postcode 0600,
John Williams (a director) located at New Lynn, Auckland postcode 0600. W Construction Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 7 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Feb 2013 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Reis-williams, Hunter Vincent |
New Lynn Auckland 0600 New Zealand |
20 Feb 2013 - |
Individual | Williams, John Clarke |
New Lynn Auckland 0600 New Zealand |
20 Feb 2013 - |
Director | John Clarke Williams |
New Lynn Auckland 0600 New Zealand |
20 Feb 2013 - |
Individual | Reis-williams, Gala Fnan |
Mount Albert Auckland 1025 New Zealand |
20 Feb 2013 - |
Gala Fnan Reis-williams - Director
Appointment date: 01 Apr 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2017
Michael David Harris - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 01 Apr 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2013
John Clarke Williams - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 18 May 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Feb 2013
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