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Wilgas Limited

Type: NZ Limited Company (Ltd)
9429039699367
NZBN
316497
Company Number
Registered
Company Status
Current address
48 Roma Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 06 Aug 1998
30 Hollywood Ave
Titirangi
Waitakere, Auckland
Other (Address for Records) & records address (Address for Records) used since 26 Aug 2008
30 Hollywood Ave
Titirangi
Waitakere, Auckland New Zealand
Physical & service address used since 02 Sep 2008

Wilgas Limited, a registered company, was launched on 08 Sep 1986. 9429039699367 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Paul Anthony Wilson - an active director whose contract started on 18 Jan 1989.
Updated on 12 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 30 Hollywood Ave, Titirangi, Waitakere, Auckland (physical address),
30 Hollywood Ave, Titirangi, Waitakere, Auckland (service address),
30 Hollywood Ave, Titirangi, Waitakere, Auckland (other address),
30 Hollywood Ave, Titirangi, Waitakere, Auckland (records address) among others.
Wilgas Limited had been using 3A/157 Stoddard Road, Mt Roskill, Auckland as their registered address until 06 Aug 1998.
Former names for the company, as we identified at BizDb, included: from 08 Sep 1986 to 02 May 1997 they were called Wilson Plumbing & Gas Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 3a/157 Stoddard Road, Mt Roskill, Auckland

Registered address used from 06 Aug 1998 to 06 Aug 1998

Address #2: 6th Floor, 369 Queen Street, Auckland

Physical address used from 13 Aug 1997 to 02 Sep 2008

Address #3: 3a/137 Stoddard Road, Mt Roskill, Auckland

Physical address used from 13 Aug 1997 to 13 Aug 1997

Address #4: 3a/157 Stoddard Road, Mt Roskill, Auckland

Registered address used from 16 Jan 1997 to 06 Aug 1998

Address #5: 5 Thomas Avenue, Mt Albert, Auckland

Registered address used from 01 Dec 1994 to 16 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Wilson, Paul Anthony Titirangi
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Ken William Red Beach
Whangaparoa
Directors

Paul Anthony Wilson - Director

Appointment date: 18 Jan 1989

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Jan 1989