P W Construction Limited, a registered company, was registered on 07 Sep 2004. 9429035234883 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was categorised. This company has been run by 1 director, named Philip John Wilson - an active director whose contract began on 07 Sep 2004.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 185 Marua Road, Mount Wellington, Auckland, 1051 (physical address),
185 Marua Road, Mount Wellington, Auckland, 1051 (service address),
Unit C3, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 (registered address).
P W Construction Limited had been using 185 Marua Road, Mount Wellington, Auckland as their physical address up to 20 Nov 2014.
Former names for the company, as we identified at BizDb, included: from 07 Sep 2004 to 08 Nov 2004 they were called P W Construction Trustees Limited.
A single entity owns all company shares (exactly 100 shares) - Wilson, Philip John - located at 1051, Rosedale, North Shore City.
Previous addresses
Address #1: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 06 Dec 2013 to 20 Nov 2014
Address #2: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 09 Mar 2011 to 24 Mar 2011
Address #3: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 09 Mar 2011 to 06 Dec 2013
Address #4: 8 Lavery Place, Sunnynook, North Shore City, 0632 New Zealand
Physical address used from 04 Mar 2011 to 09 Mar 2011
Address #5: 8 Bond Crescent, Forrest Hill, Auckland 1309 New Zealand
Registered address used from 01 Feb 2006 to 09 Mar 2011
Address #6: 8 Bond Crescent, Forrest Hill, Auckland 1309 New Zealand
Physical address used from 01 Feb 2006 to 04 Mar 2011
Address #7: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 07 Sep 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Philip John |
Rosedale North Shore City 0632 New Zealand |
07 Sep 2004 - |
Philip John Wilson - Director
Appointment date: 07 Sep 2004
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 24 Feb 2011
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