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Chris Wilson Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039706515
NZBN
314044
Company Number
Registered
Company Status
017136336
GST Number
Current address
39 Donaldson Drive
Rd 3
Albany 0793
New Zealand
Physical & registered & service address used since 07 May 2012

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Cwp Holdings Limited
Shareholder NZBN: 9429033549187
Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Christopher William Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Margaret Ann Rd 3
Albany
0793
New Zealand

Ultimate Holding Company

31 Mar 2011
Effective Date
Cwp Holdings Limited
Name
Ltd
Type
1918163
Ultimate Holding Company Number
NZ
Country of origin
39 Donaldson Drive
Rd 3
Albany 0793
New Zealand
Address
Directors

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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