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P & S Wilson Buildings Limited

Type: NZ Limited Company (Ltd)
9429035813149
NZBN
1378621
Company Number
Registered
Company Status
Current address
1318 Old North Road
Rd 2
Helensville 0875
New Zealand
Physical & service & registered address used since 06 Dec 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Peter Charles Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Susan Francis Rd 2
Helensville
0875
New Zealand
Directors

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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