Shortcuts

Wilson Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429038818523
NZBN
597225
Company Number
Registered
Company Status
Current address
Ryan Road
Rd 5
Wellsford New Zealand
Physical address used since 29 Apr 1999
Ryan Road
Rd 5
Wellsford 0975
New Zealand
Service & registered address used since 10 May 2023
99 Ryan Road
Rd 5
Wellsford 0975
New Zealand
Registered & service address used since 06 Jun 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Heather Joy Rd 5
Wellsford
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Bruce Rd 5
Wellsford
Directors

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

Nearby companies

Home Concepts Limited
56 Ryan Road