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Shane Wilson Builders Limited

Type: NZ Limited Company (Ltd)
9429034695623
NZBN
1651089
Company Number
Registered
Company Status
Current address
936a Thornton Road
Rd 4
Whakatane 3194
New Zealand
Postal & office & delivery address used since 02 Sep 2020
936a Thornton Road
Rd 4
Whakatane 3194
New Zealand
Registered & physical & service address used since 15 Sep 2021

Shane Wilson Builders Limited, a registered company, was incorporated on 23 Jun 2005. 9429034695623 is the NZ business number it was issued. The company has been managed by 2 directors: Gregory Shane Wilson - an active director whose contract began on 23 Jun 2005,
Sharyn Lee Wilson - an active director whose contract began on 24 Mar 2015.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 936A Thornton Road, Rd 4, Whakatane, 3194 (type: registered, physical).
Shane Wilson Builders Limited had been using 77 Landing Road, Whakatane as their registered address up until 15 Sep 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

936a Thornton Road, Rd 4, Whakatane, 3194 New Zealand


Previous address

Address #1: 77 Landing Road, Whakatane New Zealand

Registered & physical address used from 23 Jun 2005 to 15 Sep 2021

Contact info
64 027 4682089
Phone
swilson@swbuilders.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Sharyn Lee Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Gregory Shane Rd 4
Whakatane
3194
New Zealand
Directors

Gregory Shane Wilson - Director

Appointment date: 23 Jun 2005

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Sep 2019

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 23 Jun 2005


Sharyn Lee Wilson - Director

Appointment date: 24 Mar 2015

Address: Thornton, Whakatane, 3194 New Zealand

Address used since 24 Mar 2015

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Sep 2019

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