General information

Ryan Wilkinson Builders Limited

Type: NZ Limited Company (Ltd)
9429030418684
New Zealand Business Number
4145318
Company Number
Registered
Company Status

Ryan Wilkinson Builders Limited (New Zealand Business Number 9429030418684) was started on 30 Nov 2012. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 706 Great South Road, Penrose, Auckland had been their physical address, up until 11 Aug 2014. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Wilkinson, Carmel Jenifer (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (80 shares); it includes
Wilkinson, Ryan Howard (a director) - located at Mount Eden, Auckland. Our database was last updated on 17 Apr 2024.

Current address Type Used since
268-270 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 11 Aug 2014
Directors
Name and Address Role Period
Ryan Howard Wilkinson
Mount Eden, Auckland, 1024
Address used since 05 Aug 2020
Mangere Bridge, Auckland, 2022
Address used since 23 Aug 2017
Epsom, Auckland, 1023
Address used since 23 Aug 2016
Director 30 Nov 2012 - current
Addresses
Previous address Type Period
706 Great South Road, Penrose, Auckland, 1061 Physical & registered 30 Nov 2012 - 11 Aug 2014
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wilkinson, Carmel Jenifer
Individual
Mount Eden
Auckland
1024
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Wilkinson, Ryan Howard
Director
Mount Eden
Auckland
1024
30 Nov 2012 - current
Location
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