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 04 Jun 2025, our database contains detailed information about 1 address: Heritage Way,, East Tamaki, Auckland, 2013 (category: office, delivery).
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 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the third share allotment (4998 shares 99.96 per cent) made up of 3 entities.
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
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Denise Gay |
Karaka New Zealand |
01 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Grant Timothy |
Karaka |
01 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 4998 | |||
| Individual | Wilson, Denise Gay |
Karaka New Zealand |
01 Dec 2006 - |
| Individual | Wilson, Grant Timothy |
Karaka |
01 Dec 2006 - |
| Individual | Gouwland, Leicester Jac Forbes |
Remuera Auckland New Zealand |
01 Dec 2006 - |
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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