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Ken Wilson Builders Limited

Type: NZ Limited Company (Ltd)
9429034235584
NZBN
1789007
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
108 Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 29 Jul 2013
108 Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 30 Jul 2021

Ken Wilson Builders Limited, a registered company, was started on 24 Mar 2006. 9429034235584 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 2 directors: Ken Wilson - an active director whose contract started on 24 Mar 2006,
Sandra Martins Wilson - an inactive director whose contract started on 24 Mar 2006 and was terminated on 18 Mar 2015.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 108 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (category: postal, office).
Ken Wilson Builders Limited had been using 108 Ferry Road, Arkles Bay 0932, Whangaparaoa as their physical address up to 29 Jul 2013.
A single entity owns all company shares (exactly 100 shares) - Wilson, Ken - located at 0932, Arkles Bay, Whangaparaoa.

Addresses

Principal place of activity

108 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 108 Ferry Road, Arkles Bay 0932, Whangaparaoa New Zealand

Physical & registered address used from 04 Aug 2009 to 29 Jul 2013

Address #2: 294 Royal Road, Massey, Waitakere 0614

Physical address used from 06 Aug 2008 to 04 Aug 2009

Address #3: 452b Don Buck Road, Massey 0614, Auckland West

Physical address used from 07 Aug 2007 to 06 Aug 2008

Address #4: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu

Registered address used from 24 Mar 2006 to 04 Aug 2009

Address #5: 294 Royal Road, Massey, Auckland

Physical address used from 24 Mar 2006 to 07 Aug 2007

Contact info
64 21 588708
09 Aug 2018 Phone
accounts@kenwilsonbuilders.co.nz
30 Jul 2021 nzbn-reserved-invoice-email-address-purpose
Accounts@kenwilsonbuilders.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Ken Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Sandra Martins Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Ken Wilson - Director

Appointment date: 24 Mar 2006

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Jul 2013


Sandra Martins Wilson - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 18 Mar 2015

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Jul 2013

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