P & S Wilson Buildings Limited, a registered company, was registered on 22 Aug 2003. 9429035813149 is the NZBN it was issued. This company has been supervised by 2 directors: Susan Francis Wilson - an active director whose contract began on 22 Aug 2003,
Peter Charles Wilson - an active director whose contract began on 22 Aug 2003.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 1318 Old North Road, Rd 2, Helensville, 0875 (category: physical, service).
P & S Wilson Buildings Limited had been using 1318 Old North Road, R D 2, Waimauku, Auckland as their registered address until 06 Dec 2007.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 1318 Old North Road, R D 2, Waimauku, Auckland
Registered & physical address used from 10 Jan 2006 to 06 Dec 2007
Address: 31 Stapleford Crescent, Browns Bay, Auckland
Physical & registered address used from 02 Dec 2005 to 10 Jan 2006
Address: 3 Basque Road, Newton, Auckland
Registered & physical address used from 22 Aug 2003 to 02 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Peter Charles |
Rd 2 Helensville 0875 New Zealand |
22 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Susan Francis |
Rd 2 Helensville 0875 New Zealand |
22 Aug 2003 - |
Susan Francis Wilson - Director
Appointment date: 22 Aug 2003
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 10 Dec 2015
Peter Charles Wilson - Director
Appointment date: 22 Aug 2003
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 10 Dec 2015
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