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Mark Wilson Construction Limited

Type: NZ Limited Company (Ltd)
9429034235935
NZBN
1789070
Company Number
Registered
Company Status
93180815
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
170 Hibiscus Coast Highway
Orewa New Zealand
Physical address used since 17 Mar 2006
428a Tara Road
Mangawhai 0573
New Zealand
Invoice address used since 07 Jun 2022
428a Tara Road
Rd 2
Kaiwaka 0573
New Zealand
Registered & service address used since 20 Jun 2023

Mark Wilson Construction Limited, a registered company, was incorporated on 17 Mar 2006. 9429034235935 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. This company has been run by 1 director, named Mark George Wilson - an active director whose contract began on 17 Mar 2006.
Last updated on 25 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 428A Tara Road, Rd 2, Kaiwaka, 0573 (registered address),
428A Tara Road, Rd 2, Kaiwaka, 0573 (service address),
428A Tara Road, Mangawhai, 0573 (invoice address),
170 Hibiscus Coast Highway, Orewa (physical address) among others.
Mark Wilson Construction Limited had been using 170 Hibiscus Coast Highway, Orewa as their registered address up to 20 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

57b Mera Road, Algies Bay, Warkworth, 0920 New Zealand


Previous address

Address #1: 170 Hibiscus Coast Highway, Orewa New Zealand

Registered & service address used from 17 Mar 2006 to 20 Jun 2023

Contact info
64 021 720335
10 Jun 2019 Phone
mwconstruction104@gmail.com
12 Jun 2023 nzbn-reserved-invoice-email-address-purpose
mwconstruction104@gmail.com
10 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Diane Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Mark George Rd 2
Kaiwaka
0573
New Zealand
Directors

Mark George Wilson - Director

Appointment date: 17 Mar 2006

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 13 Jun 2023

Address: Mangawhai, 0573 New Zealand

Address used since 07 Jun 2022

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 May 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 15 Jun 2017

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