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Wilson Renovations Limited

Type: NZ Limited Company (Ltd)
9429034111321
NZBN
1817812
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Unit C3, 5 Douglas Alexander Parade
Albany
North Shore City 0632
New Zealand
Registered address used since 26 Feb 2010
Unit C3, 5 Douglas Alexander Parade
Albany
North Shore City 0632
New Zealand
Physical & service address used since 14 Jul 2021

Wilson Renovations Limited was registered on 31 May 2006 and issued a New Zealand Business Number of 9429034111321. This registered LTD company has been supervised by 1 director, named Philip John Wilson - an active director whose contract started on 31 May 2006.
According to BizDb's data (updated on 11 Apr 2024), the company uses 1 address: Unit C3, 5 Douglas Alexander Parade, Albany, North Shore City, 0632 (category: physical, service).
Until 14 Jul 2021, Wilson Renovations Limited had been using 8 Lavery Place, Sunnynook, North Shore City as their physical address.
BizDb identified more names for the company: from 31 May 2006 to 19 Feb 2010 they were called Wilson Property Developments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Philip John (an individual) located at Rosedale, North Shore City postcode 0632. Wilson Renovations Limited is categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

Address #1: 8 Lavery Place, Sunnynook, North Shore City, 0632 New Zealand

Physical address used from 24 Mar 2011 to 14 Jul 2021

Address #2: 58a Verbena Road, Birkdale, North Shore City 0626 New Zealand

Physical address used from 26 Feb 2010 to 24 Mar 2011

Address #3: 8 Bond Crescent, Forrest Hill, Auckland 1039, New Zealand

Registered & physical address used from 31 May 2006 to 26 Feb 2010

Contact info
64 027 2419361
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Philip John Rosedale
North Shore City
0632
New Zealand
Directors

Philip John Wilson - Director

Appointment date: 31 May 2006

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 06 Jul 2021

Address: Sunnynook, North Shore City, 0632 New Zealand

Address used since 01 Feb 2011

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