Ryan Wilkinson Builders Limited was registered on 30 Nov 2012 and issued a New Zealand Business Number of 9429030418684. The registered LTD company has been managed by 1 director, named Ryan Howard Wilkinson - an active director whose contract began on 30 Nov 2012.
According to BizDb's data (last updated on 08 Mar 2024), this company registered 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 11 Aug 2014, Ryan Wilkinson Builders Limited had been using 706 Great South Road, Penrose, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Wilkinson, Carmel Jenifer (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 80 shares) and includes
Wilkinson, Ryan Howard - located at Mount Eden, Auckland.
Previous address
Address: 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 30 Nov 2012 to 11 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Wilkinson, Carmel Jenifer |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Wilkinson, Ryan Howard |
Mount Eden Auckland 1024 New Zealand |
30 Nov 2012 - |
Ryan Howard Wilkinson - Director
Appointment date: 30 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Aug 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2016
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