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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Ken |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Sandra Martins |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Mar 2006 - 30 Mar 2020 |
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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