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Wilson Tunnelling Limited

Type: NZ Limited Company (Ltd)
9429033725918
NZBN
1889730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310967
Industry classification code
Tunnel Construction
Industry classification description
Current address
Heritage Way,
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Jan 2014
P O Box 435
Drury
Auckland 2578
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 Limited, a registered company, was launched on 01 Dec 2006. 9429033725918 is the number it was issued. "Tunnel construction" (ANZSIC E310967) is how the company is categorised. This company has been supervised by 1 director, named Grant Timothy Wilson - an active director whose contract started on 01 Dec 2006.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: P O Box 435, Drury, Auckland, 2578 (category: postal, office).
Wilson Tunnelling Limited had been using 35-37 Firth Street, Drury as their registered address until 09 Jan 2014.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 4998 shares (99.96 per cent). Lastly we have the third share allotment (1 share 0.02 per cent) made up of 1 entity.

Addresses

Principal place of activity

Heritage Way,, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 35-37 Firth Street, Drury New Zealand

Registered & physical address used from 01 Dec 2006 to 09 Jan 2014

Contact info
64 21 443870
27 Nov 2018 Phone
denise@wilsongroup.co.nz
27 Nov 2018 Email
No website
Website
wilsongroup.co.nz
04 Nov 2020 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 #1 Number of Shares: 1
Individual Wilson, Grant Timothy Karaka
Shares Allocation #2 Number of Shares: 4998
Individual Wilson, Grant Timothy Karaka
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland

New Zealand
Individual Wilson, Denise Gay Karaka

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Denise Gay Karaka

New Zealand
Directors

Grant Timothy Wilson - Director

Appointment date: 01 Dec 2006

Address: Karaka, Auckland, 2247 New Zealand

Address used since 07 Dec 2015

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