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Wilkinson Environmental Limited

Type: NZ Limited Company (Ltd)
9429033976068
NZBN
1845041
Company Number
Registered
Company Status
94381533
GST Number
Current address
9b, Compass Building, 1 Ara Tai Rd
Half Moon Bay
Manukau 2012
New Zealand
Physical & service & registered address used since 14 Jun 2012
Po Box 51995
Pakuranga
Manukau 2140
New Zealand
Postal address used since 06 Jun 2019
9b, Compass Building, 1 Ara Tai Rd
Half Moon Bay
Manukau 2012
New Zealand
Office & delivery address used since 06 Jun 2019

Wilkinson Environmental Limited, a registered company, was incorporated on 31 Jul 2006. 9429033976068 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Simon Wilkinson - an active director whose contract started on 31 Jul 2006,
Fiona Wilkinson - an inactive director whose contract started on 31 Jul 2006 and was terminated on 01 Mar 2012.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 51995, Pakuranga, Manukau, 2140 (category: postal, office).
Wilkinson Environmental Limited had been using 20 Larne Avenue, Pakuranga Heights, Manukau as their registered address up to 14 Jun 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9b, Compass Building, 1 Ara Tai Rd, Half Moon Bay, Manukau, 2012 New Zealand


Previous addresses

Address #1: 20 Larne Avenue, Pakuranga Heights, Manukau, 2010 New Zealand

Registered & physical address used from 01 Feb 2011 to 14 Jun 2012

Address #2: 63 Ridge Road, Howick, Manukau 2014 New Zealand

Registered & physical address used from 27 Apr 2009 to 01 Feb 2011

Address #3: 8 Tamaki Bay Drive, Pakuranga, Auckland

Physical & registered address used from 21 May 2007 to 27 Apr 2009

Address #4: 40 Wake St, Chartwell, Hamilton

Registered & physical address used from 31 Jul 2006 to 21 May 2007

Contact info
64 9 9482597
06 Jun 2019 Phone
www.wenz.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilkinson, Simon Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkinson, Fiona Pakuranga Heights
Auckland
2010
New Zealand
Directors

Simon Wilkinson - Director

Appointment date: 31 Jul 2006

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 24 Jan 2011


Fiona Wilkinson - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 01 Mar 2012

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 24 Jan 2011

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