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Wilson Tunnelling Pty Limited

Type: NZ Limited Company (Ltd)
9429031366618
NZBN
3144788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
146767311
Australian Company Number
E310967
Industry classification code
Tunnel Construction
Industry classification description
Current address
Heritage Way
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 09 Jan 2014
P O Box 435
Drury 2247
New Zealand
Postal address used since 12 Nov 2019
Heritage Way
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 12 Nov 2019

Wilson Tunnelling Pty Limited, a registered company, was started on 24 Sep 2010. 9429031366618 is the New Zealand Business Number it was issued. "Tunnel construction" (business classification E310967) is how the company was classified. This company has been run by 1 director, named Grant Timothy Wilson - an active director whose contract began on 24 Sep 2010.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 435, Drury, 2247 (types include: postal, office).
Wilson Tunnelling Pty Limited had been using 35 Firth Street, Drury, Drury as their registered address up to 09 Jan 2014.
All shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wilson, Grant Timothy (a director) located at Karaka postcode 2578,
Gouwland, Leicester Jac Forbes (an individual) located at Remuera, Auckland postcode 1050,
Wilson, Denise Gay (an individual) located at Karaka postcode 2578.

Addresses

Principal place of activity

Heritage Way, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 35 Firth Street, Drury, Drury, 2113 New Zealand

Registered & physical address used from 24 Sep 2010 to 09 Jan 2014

Contact info
64 21 443870
27 Nov 2018 Phone
denise@wilsongroup.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
denise@wilsongroup.co.nz
27 Nov 2018 Email
wilsongroup.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Wilson, Grant Timothy Karaka
2578
New Zealand
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland
1050
New Zealand
Individual Wilson, Denise Gay Karaka
2578
New Zealand
Directors

Grant Timothy Wilson - Director

Appointment date: 24 Sep 2010

Address: Karaka, 2578 New Zealand

Address used since 24 Sep 2010