Wilson Plumbing & Drainage Limited, a registered company, was launched on 15 Jul 1993. 9429038818523 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bruce Wilson - an active director whose contract started on 15 Jul 1993,
Heather Joy Wilson - an active director whose contract started on 15 Jul 1993.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 99 Ryan Road, Rd 5, Wellsford, 0975 (registered address),
99 Ryan Road, Rd 5, Wellsford, 0975 (service address),
Ryan Road, Rd 5, Wellsford, 0975 (service address),
Ryan Road, Rd 5, Wellsford, 0975 (registered address) among others.
Wilson Plumbing & Drainage Limited had been using Ryan Road, Rd 5, Wellsford as their registered address until 10 May 2023.
Old names for the company, as we identified at BizDb, included: from 08 Jun 1998 to 04 Mar 2002 they were named Wilson Plumbing & Drainage Limited, from 15 Jul 1993 to 08 Jun 1998 they were named B. & H.j. Wilson Contractors Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Ryan Road, Rd 5, Wellsford New Zealand
Registered & service address used from 29 Apr 1999 to 10 May 2023
Address #2: 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Registered address used from 29 Apr 1999 to 29 Apr 1999
Address #3: Grant Vennell - Chartered Accountant, Rodney House, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 29 Apr 1999 to 29 Apr 1999
Address #4: 50 Toe Toe Road, Whangarei
Registered address used from 30 Aug 1995 to 29 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Heather Joy |
Rd 5 Wellsford |
15 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Bruce |
Rd 5 Wellsford |
15 Jul 1993 - |
Bruce Wilson - Director
Appointment date: 15 Jul 1993
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 08 Jul 2016
Heather Joy Wilson - Director
Appointment date: 15 Jul 1993
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 08 Jul 2016
Home Concepts Limited
56 Ryan Road