Boyd Wilson Electrical Limited

Boyd Wilson Electrical Limited, a registered company, was registered on 17 Dec 2002. 9429036197330 is the NZ business number it was issued. The company has been run by 4 directors: Andrew Boyd - an active director whose contract started on 16 Oct 2008,
Andrew Bruce Boyd - an active director whose contract started on 16 Oct 2008,
Alana Dorothy Wilson - an inactive director whose contract started on 17 Dec 2002 and was terminated on 03 Aug 2012,
Douglas Keith Wilson - an inactive director whose contract started on 17 Dec 2002 and was terminated on 03 Aug 2012.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 11A Uxbridge Street, Renwick, Renwick, 7204 (category: registered, physical).
Boyd Wilson Electrical Limited had been using 11 Uxbridge Street, Renwick, Renwick as their physical address up to 07 May 2021.
Other names used by the company, as we found at BizDb, included: from 17 Dec 2002 to 17 Dec 2002 they were called D K Wilson Electrical Limited, from 17 Dec 2002 to 01 Oct 2008 they were called Doug Wilson Electrical Limited.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group includes 99999 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Previous addresses

Address: 11 Uxbridge Street, Renwick, Renwick, 7204 New Zealand

Physical & registered address used from 24 Jun 2019 to 07 May 2021

Address: Suite 1, 126 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 03 May 2013 to 24 Jun 2019

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 12 Oct 2012 to 03 May 2013

Address: C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim New Zealand

Physical & registered address used from 20 Oct 2008 to 12 Oct 2012

Address: 19 Henry Street, Blenheim

Physical & registered address used from 17 Dec 2002 to 20 Oct 2008

Previous Shareholders

Andrew Boyd - Director

Appointment date: 16 Oct 2008

Andrew Bruce Boyd - Director

Appointment date: 16 Oct 2008

Alana Dorothy Wilson - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 03 Aug 2012

Douglas Keith Wilson - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 03 Aug 2012