Alan Wilson Plumbing Limited (issued a New Zealand Business Number of 9429032179156) was launched on 01 Jul 2009. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, until 12 Mar 2014. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 198 shares (99% of shares), namely:
Wilson, Brad Alexander (a director) located at Waiuku, Waiuku postcode 2123,
Wilson, Amanda Justine (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Wilson, Amanda Justine (an individual) - located at Waiuku, Waiuku. The third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Wilson, Brad Alexander, located at Waiuku, Waiuku (a director). "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is the category the Australian Bureau of Statistics issued to Alan Wilson Plumbing Limited. Businesscheck's database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 12 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Brad Alexander Wilson
Waiuku, Waiuku, 2123
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
Mary Phillipa Wilson
R D 2, Waiuku, 2341
Address used since 21 Feb 2012 |
Director | 01 Jul 2009 - 28 Aug 2017 |
Alan Lance Wilson
R D 2, Waiuku, 2341
Address used since 21 Feb 2012 |
Director | 01 Jul 2009 - 28 Aug 2017 |
Previous address | Type | Period |
---|---|---|
1 Wesley Street, Pukekohe, 2120 | Physical & registered | 07 Mar 2013 - 12 Mar 2014 |
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 21 Mar 2011 - 07 Mar 2013 |
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 15 Oct 2009 - 21 Mar 2011 |
C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku | Registered & physical | 01 Jul 2009 - 15 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Brad Alexander Director |
Waiuku Waiuku 2123 |
27 Feb 2013 - current |
Wilson, Amanda Justine Individual |
Waiuku Waiuku 2123 |
28 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Amanda Justine Individual |
Waiuku Waiuku 2123 |
28 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Brad Alexander Director |
Waiuku Waiuku 2123 |
27 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
16 Aug 2010 - 28 Aug 2017 | |
Wilson, Mary Phillipa Individual |
R D 2 Waiuku 2341 |
01 Jul 2009 - 08 Sep 2017 |
Wilson, Alan Lance Individual |
R D 2 Waiuku 2341 |
01 Jul 2009 - 08 Sep 2017 |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
16 Aug 2010 - 28 Aug 2017 | |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
27 Feb 2013 - 28 Jul 2017 | |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
27 Feb 2013 - 28 Jul 2017 |
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