General information

Wilson Tunnelling Limited

Type: NZ Limited Company (Ltd)
9429033725918
New Zealand Business Number
1889730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310967 - Tunnel Construction
Industry classification codes with description

Wilson Tunnelling Limited (issued an NZBN of 9429033725918) was registered on 01 Dec 2006. 5 addresess are currently in use by the company: P O Box 435, Drury, Auckland, 2578 (type: postal, office). 35-37 Firth Street, Drury had been their registered address, up until 09 Jan 2014. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Wilson, Grant Timothy (an individual) located at Karaka. When considering the second group, a total of 3 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Wilson, Grant Timothy (an individual) - located at Karaka,
Gouwland, Leicester Jac Forbes (an individual) - located at Remuera, Auckland,
Wilson, Denise Gay (an individual) - located at Karaka. The third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Wilson, Denise Gay, located at Karaka (an individual). "Tunnel construction" (ANZSIC E310967) is the classification the ABS issued Wilson Tunnelling Limited. Our information was last updated on 29 Apr 2024.

Current address Type Used since
Heritage Way,, East Tamaki, Auckland, 2013 Physical & registered & service 09 Jan 2014
P O Box 435, Drury, Auckland, 2578 Postal 12 Nov 2019
Heritage Way,, East Tamaki, Auckland, 2013 Office & delivery 12 Nov 2019
Contact info
64 21 443870
Phone (Phone)
denise@wilsongroup.co.nz
Email
No website
Website
wilsongroup.co.nz
Website
Directors
Name and Address Role Period
Grant Timothy Wilson
Karaka, Auckland, 2247
Address used since 07 Dec 2015
Director 01 Dec 2006 - current
Addresses
Principal place of activity
Heritage Way, , East Tamaki , Auckland , 2013
Previous address Type Period
35-37 Firth Street, Drury Registered & physical 01 Dec 2006 - 09 Jan 2014
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Grant Timothy
Individual
Karaka
01 Dec 2006 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Wilson, Grant Timothy
Individual
Karaka
01 Dec 2006 - current
Gouwland, Leicester Jac Forbes
Individual
Remuera
Auckland
01 Dec 2006 - current
Wilson, Denise Gay
Individual
Karaka
01 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Denise Gay
Individual
Karaka
01 Dec 2006 - current
Location
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