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Wilkran Construction (2014) Limited

Type: NZ Limited Company (Ltd)
9429041505922
NZBN
5500591
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Nov 2014
Po Box 331171
Takapuna
Auckland 0740
New Zealand
Postal address used since 31 Jan 2020
5a Williamson Avenue
Belmont
Auckland 0622
New Zealand
Office address used since 15 Mar 2022

Wilkran Construction (2014) Limited, a registered company, was registered on 25 Nov 2014. 9429041505922 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 1 director, named Robert Daniel Petersen - an active director whose contract began on 25 Nov 2014.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 5A Williamson Avenue, Belmont, Auckland, 0622 (types include: office, postal).
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

5a Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Contact info
64 9 4454315
31 Jan 2020 Phone
info@wilkran.co.nz
31 Jan 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Doughty, Louise Mary Narrow Neck
Auckland
0624
New Zealand
Director Petersen, Robert Daniel Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Petersen, Robert Daniel Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Doughty, Louise Mary Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coupe, Anthony Charles Bennett Narrow Neck
Auckland
0624
New Zealand
Directors

Robert Daniel Petersen - Director

Appointment date: 25 Nov 2014

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 25 Nov 2014

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