Chris Wilson Plumbing Limited, a registered company, was incorporated on 25 Aug 1986. 9429039706515 is the business number it was issued. The company has been supervised by 2 directors: Christopher William Wilson - an active director whose contract started on 25 Aug 1986,
Margaret Ann Wilson - an inactive director whose contract started on 25 Aug 1986 and was terminated on 15 Jan 2016.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Donaldson Drive, Rd 3, Albany, 0793 (type: physical, registered).
Chris Wilson Plumbing Limited had been using 39 Donaldson Drive, Coatesville as their physical address until 07 May 2012.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 39 Donaldson Drive, Coatesville New Zealand
Physical address used from 07 Jun 2005 to 07 May 2012
Address: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 20 Apr 2001 to 20 Apr 2001
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 20 Apr 2001 to 07 Jun 2005
Address: 216 Upper Harbour Drive, Greenhithe, Auckland
Registered address used from 21 Apr 1995 to 21 Apr 1995
Address: 39 Donaldson Drive, Coatesville New Zealand
Registered address used from 21 Apr 1995 to 07 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Cwp Holdings Limited Shareholder NZBN: 9429033549187 |
Rd 3 Albany 0793 New Zealand |
23 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Christopher William |
Rd 3 Albany 0793 New Zealand |
25 Aug 1986 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Margaret Ann |
Rd 3 Albany 0793 New Zealand |
25 Aug 1986 - |
Ultimate Holding Company
Christopher William Wilson - Director
Appointment date: 25 Aug 1986
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Apr 2010
Margaret Ann Wilson - Director (Inactive)
Appointment date: 25 Aug 1986
Termination date: 15 Jan 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Apr 2010
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