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Wilmac Construction Limited

Type: NZ Limited Company (Ltd)
9429041359723
NZBN
5420861
Company Number
Registered
Company Status
C222220
Industry classification code
Prefabricated Metal Building Mfg
Industry classification description
Current address
29b Wakelin Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 02 Nov 2020

Wilmac Construction Limited was started on 08 Aug 2014 and issued an NZ business identifier of 9429041359723. This registered LTD company has been managed by 1 director, named Gregory Ross Wilshire - an active director whose contract began on 08 Aug 2014.
According to our data (updated on 15 Mar 2024), the company filed 1 address: 29B Wakelin Road, Beachlands, Auckland, 2018 (category: registered, physical).
Up until 02 Nov 2020, Wilmac Construction Limited had been using 9 Anaheim Boulevard, Shamrock Park, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wilshire, Gregory Ross (a director) located at Beachlands, Auckland postcode 2018. Wilmac Construction Limited is classified as "Prefabricated metal building mfg" (ANZSIC C222220).

Addresses

Previous addresses

Address: 9 Anaheim Boulevard, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 04 Nov 2019 to 02 Nov 2020

Address: 22 Munros Road, Rd 2, Papakura, 2582 New Zealand

Registered & physical address used from 16 Dec 2014 to 04 Nov 2019

Address: 50 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 08 Aug 2014 to 16 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wilshire, Gregory Ross Beachlands
Auckland
2018
New Zealand
Directors

Gregory Ross Wilshire - Director

Appointment date: 08 Aug 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Oct 2020

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 08 Dec 2014

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 18 Oct 2019

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