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D Wilson Builders Limited

Type: NZ Limited Company (Ltd)
9429031260459
NZBN
3235923
Company Number
Registered
Company Status
106145261
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
432a Carrington Street
Upper Vogeltown
New Plymouth 4310
New Zealand
Postal & delivery & office address used since 12 Apr 2021
432a Carrington Street
Upper Vogeltown
New Plymouth 4310
New Zealand
Registered address used since 20 Apr 2021
432a Carrington Street
Upper Vogeltown
New Plymouth 4310
New Zealand
Physical & service address used since 22 Apr 2021

D Wilson Builders Limited was registered on 07 Jan 2011 and issued a New Zealand Business Number of 9429031260459. This registered LTD company has been managed by 1 director, named Derek James William Wilson - an active director whose contract began on 07 Jan 2011.
As stated in BizDb's data (updated on 31 Mar 2024), this company registered 1 address: 432A Carrington Street, Upper Vogeltown, New Plymouth, 4310 (category: physical, service).
Until 22 Apr 2021, D Wilson Builders Limited had been using 2-115 Pigeon Mountain Road, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Wilson, Natalie Jane (an individual) located at Upper Vogeltown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Wilson, Derek James William - located at Upper Vogeltown, New Plymouth. D Wilson Builders Limited has been categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Principal place of activity

432a Carrington Street, Upper Vogeltown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 2-115 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 20 Apr 2012 to 22 Apr 2021

Address #2: 2-115 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 20 Apr 2012 to 20 Apr 2021

Address #3: 55a Pohutukawa Rd, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 07 Jan 2011 to 20 Apr 2012

Contact info
64 21 1732186
Phone
64 274 407470
Phone
64 27 4407470
11 Apr 2022 Phone
wackywil@hotmail.com
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
wackywil@hotmail.com
11 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Wilson, Natalie Jane Upper Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Wilson, Derek James William Upper Vogeltown
New Plymouth
4310
New Zealand
Directors

Derek James William Wilson - Director

Appointment date: 07 Jan 2011

Address: Upper Vogeltown, Auckland, 2012 New Zealand

Address used since 01 Apr 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 Apr 2012

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