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Wales Construction Limited

Type: NZ Limited Company (Ltd)
9429035327028
NZBN
1526368
Company Number
Registered
Company Status
Current address
95 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 25 Nov 2008

Wales Construction Limited, a registered company, was started on 18 Jun 2004. 9429035327028 is the NZBN it was issued. This company has been run by 3 directors: Anna Christine Wales - an active director whose contract began on 15 Aug 2005,
Grant Wales - an active director whose contract began on 15 Aug 2005,
Janice Urry - an inactive director whose contract began on 18 Jun 2004 and was terminated on 15 Aug 2005.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 95 Williamson Avenue, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Wales Construction Limited had been using 56 Moana Road, Gisborne as their registered address up to 25 Nov 2008.
Previous aliases used by the company, as we identified at BizDb, included: from 18 Jun 2004 to 15 Aug 2005 they were called Janice Urry Artworx Limited.
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. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 56 Moana Road, Gisborne

Registered & physical address used from 22 Aug 2005 to 25 Nov 2008

Address: 299 Palmerston Road, Gisborne

Physical address used from 18 Jun 2004 to 22 Aug 2005

Address: 665 Aberdeen Road, Gisborne

Registered address used from 18 Jun 2004 to 22 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wales, Grant Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wales, Anna Christine Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urry, Wayne Stephen Gisborne
Individual Urry, Janice Gisborne
Individual Urry, Gillian Marie Gisborne
Directors

Anna Christine Wales - Director

Appointment date: 15 Aug 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Nov 2008


Grant Wales - Director

Appointment date: 15 Aug 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Nov 2008


Janice Urry - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 15 Aug 2005

Address: Gisborne,

Address used since 18 Jun 2004

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