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Wilson Builders 2014 Limited

Type: Nz Limited Company (Ltd)
9429041366387
NZBN
5424083
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical address used since 18 Aug 2017

Wilson Builders 2014 Limited was registered on 13 Aug 2014 and issued a number of 9429041366387. The registered LTD company has been managed by 2 directors: Bruce James Wilson - an active director whose contract started on 13 Aug 2014,
Katelin Alison Wilson - an active director whose contract started on 13 Aug 2014.
According to BizDb's database (last updated on 16 Nov 2018), the company registered 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
Up until 18 Aug 2017, Wilson Builders 2014 Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address.
BizDb identified former names for the company: from 13 Aug 2014 to 03 May 2017 they were named Ground Up Construction Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bruce Wilson (a director) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Katelin Wilson - located at Dunedin Central, Dunedin. Wilson Builders 2014 Limited has been classified as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 07 Apr 2016 to 18 Aug 2017

Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Aug 2014 to 07 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bruce James Wilson Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Katelin Alison Wilson Dunedin Central
Dunedin
9016
New Zealand
Directors

Bruce James Wilson - Director

Appointment date: 13 Aug 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 13 Aug 2014


Katelin Alison Wilson - Director

Appointment date: 13 Aug 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 13 Aug 2014

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