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Wilkinson Building And Construction Limited

Type: NZ Limited Company (Ltd)
9429037929909
NZBN
891035
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Dec 2019

Wilkinson Building and Construction Limited, a registered company, was started on 20 Jan 1998. 9429037929909 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Richard Andrew Wilkinson - an active director whose contract began on 20 Jan 1998.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Wilkinson Building and Construction Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 18 Dec 2019.
More names used by this company, as we identified at BizDb, included: from 20 Jan 1998 to 02 Apr 2007 they were called R. A. Wilkinson Builders Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Nov 2014 to 18 Dec 2019

Address: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand

Registered & physical address used from 05 Oct 2006 to 07 Nov 2014

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Jun 2005 to 05 Oct 2006

Address: Armstrong Henderson Limited, Level 5, Broadway, Newmarket, Auckland

Registered address used from 31 May 2004 to 07 Jun 2005

Address: Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 28 Aug 2003 to 31 May 2004

Address: Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 21 Aug 2003 to 28 Aug 2003

Address: Po Box 109696, Newmarket, Auckland

Physical address used from 21 Aug 2003 to 07 Jun 2005

Address: 144 Lucenne Road, Remuera, Auckland 1005

Registered address used from 25 May 2001 to 21 Aug 2003

Address: 160 Scenic Drive, Titirangi, Auckland

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address: 160 Scenic Drive, Titirangi, Auckland

Registered address used from 06 Mar 2001 to 25 May 2001

Address: 114 Luceen Road, Remuera, Auckland 1005

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address: 144 Lucerne Road, Remuera, Auckland 1005

Physical address used from 06 Mar 2001 to 21 Aug 2003

Address: 160 Scenic Drive, Titirangi, Auckland

Registered address used from 12 Apr 2000 to 06 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wilkinson, Richard Andrew Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Catherine Meadowbank
Auckland
1072
New Zealand
Directors

Richard Andrew Wilkinson - Director

Appointment date: 20 Jan 1998

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 May 2010

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