Wilbuild Construction Limited was registered on 06 May 2010 and issued a number of 9429031551182. This registered LTD company has been managed by 1 director, named Andrew John Wilson - an active director whose contract started on 06 May 2010.
According to BizDb's database (updated on 24 Mar 2024), this company uses 1 address: 32 Summer Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up until 17 Oct 2017, Wilbuild Construction Limited had been using 4 Warwick Avenue, Westmere, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wilson, Andrew John (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: 4 Warwick Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 24 Jan 2017 to 17 Oct 2017
Address: 32 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 20 Nov 2012 to 24 Jan 2017
Address: 6 Scott Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 11 Jan 2012 to 20 Nov 2012
Address: 6 Scott St, Ponsonby, Auckland New Zealand
Registered & physical address used from 06 May 2010 to 11 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Andrew John |
Ponsonby Auckland 1011 New Zealand |
06 May 2010 - |
Andrew John Wilson - Director
Appointment date: 06 May 2010
Address: Mangawhai, Kaipara, 0573 New Zealand
Address used since 29 Oct 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Oct 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Jan 2017
Chapman Anaesthesia Limited
37 Summer Street
Institute For The Development Of Intercultural Relations Through The Arts
37 Summer Street
Osm Limited
39 Summer Street
Acc Talent Limited
39 Vermont Street
Ar Sharetrading Limited
22 Summer Street
Josh Frizzell & Associates Limited
51 Vermont Street