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W Construction Limited

Type: NZ Limited Company (Ltd)
9429030374355
NZBN
4234679
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Raetihi Crescent
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 22 May 2017

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).

Addresses

Previous address

Address: 7 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Feb 2013 to 22 May 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Reis-williams, Hunter Vincent New Lynn
Auckland
0600
New Zealand
Individual Williams, John Clarke New Lynn
Auckland
0600
New Zealand
Director John Clarke Williams New Lynn
Auckland
0600
New Zealand
Individual Reis-williams, Gala Fnan Mount Albert
Auckland
1025
New Zealand
Directors

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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