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R S Wilson Construction Limited

Type: NZ Limited Company (Ltd)
9429035310655
NZBN
1529583
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
T/as Sba Invercargill
102 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 25 Sep 2015
T/as Sba Invercargill
102 Spey Street
Invercargill 9810
New Zealand
Postal & office & delivery address used since 19 Aug 2020
136 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 20 Mar 2023

R S Wilson Construction Limited, a registered company, was registered on 06 Jul 2004. 9429035310655 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Susan Fay Wilson - an active director whose contract started on 06 Jul 2004,
Richard Stanley Wilson - an active director whose contract started on 06 Jul 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 136 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
R S Wilson Construction Limited had been using 102 Spey Street, Invercargill as their physical address until 25 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

T/as Sba Invercargill, 102 Spey Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 102 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Aug 2014 to 25 Sep 2015

Address #2: 273 River Road, Rd 2, Gore, 9772 New Zealand

Physical & registered address used from 06 Sep 2010 to 15 Aug 2014

Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 03 Sep 2009 to 06 Sep 2010

Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 06 Sep 2007 to 03 Sep 2009

Address #5: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 06 Jul 2004 to 06 Sep 2007

Contact info
reception.inv@sba.co.nz
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Richard Stanley Rd 2
Gore 9772

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Susan Fay Rd 2
Gore 9772

New Zealand
Directors

Susan Fay Wilson - Director

Appointment date: 06 Jul 2004

Address: Rd 2, Gore, 9772 New Zealand

Address used since 11 Aug 2015


Richard Stanley Wilson - Director

Appointment date: 06 Jul 2004

Address: Rd 2, Gore, 9772 New Zealand

Address used since 11 Aug 2015

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