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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wilson, Paul Anthony |
Titirangi Auckland |
08 Sep 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Ken William |
Red Beach Whangaparoa |
08 Sep 1986 - |
Paul Anthony Wilson - Director
Appointment date: 18 Jan 1989
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jan 1989
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