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S J Wilson Concrete Limited

Type: NZ Limited Company (Ltd)
9429035811350
NZBN
1379263
Company Number
Registered
Company Status
Current address
282 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Service & physical address used since 01 Apr 2011
Unit 2 / 120 King Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 19 Feb 2018

S J Wilson Concrete Limited was launched on 16 Sep 2003 and issued a business number of 9429035811350. The registered LTD company has been managed by 1 director, named Stephen John Wilson - an active director whose contract started on 16 Sep 2003.
As stated in BizDb's information (last updated on 28 Feb 2024), the company uses 1 address: Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Up until 19 Feb 2018, S J Wilson Concrete Limited had been using Unit 1 / 120 King Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Stephen John (an individual) located at Tuakau, Tuakau postcode 2121.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Claire Estelle - located at Tuakau, Tuakau.

Addresses

Previous addresses

Address #1: Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 20 Jun 2014 to 19 Feb 2018

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 28 Mar 2014 to 20 Jun 2014

Address #3: 282 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 01 Apr 2011 to 28 Mar 2014

Address #4: 282 Dominion Road, Tuakau 2121 New Zealand

Physical & registered address used from 22 Mar 2010 to 01 Apr 2011

Address #5: 282 Dominion Road, Tuakau

Physical & registered address used from 04 May 2004 to 22 Mar 2010

Address #6: 290b Dominion Road, Tuakau

Physical & registered address used from 16 Sep 2003 to 04 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Stephen John Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Claire Estelle Tuakau
Tuakau
2121
New Zealand
Directors

Stephen John Wilson - Director

Appointment date: 16 Sep 2003

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 09 Jul 2015

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