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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Stephen John |
Tuakau Tuakau 2121 New Zealand |
16 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Claire Estelle |
Tuakau Tuakau 2121 New Zealand |
16 Sep 2003 - |
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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