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Wilson And Bale Limited

Type: NZ Limited Company (Ltd)
9429040567389
NZBN
83178
Company Number
Registered
Company Status
Current address
6 Willis Avenue
Pukekohe 2120
New Zealand
Registered address used since 20 Sep 1991
6 Willis Avenue
Pukekohe 2120
New Zealand
Physical & service address used since 01 Jul 1997

Wilson and Bale Limited was incorporated on 23 Dec 1971 and issued an NZ business identifier of 9429040567389. This registered LTD company has been managed by 2 directors: Allan Bryce Wilson - an active director whose contract began on 05 Feb 1980,
Lewis Allison Wilson - an inactive director whose contract began on 05 Feb 1980 and was terminated on 06 Aug 2020.
According to our data (updated on 18 Mar 2024), the company filed 1 address: 6 Willis Avenue, Pukekohe, 2120 (types include: physical, service).
Until 20 Sep 1991, Wilson and Bale Limited had been using Cnr Roulston St & Massey Ave, Pukekohe as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wilson, Allan Bryce (an individual) located at Pukekohe.

Addresses

Previous address

Address #1: Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 19 Sep 1991 to 20 Sep 1991

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Allan Bryce Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Lewis Allison Pukekohe
Directors

Allan Bryce Wilson - Director

Appointment date: 05 Feb 1980

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 30 Aug 2015


Lewis Allison Wilson - Director (Inactive)

Appointment date: 05 Feb 1980

Termination date: 06 Aug 2020

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 30 Aug 2015

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