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General information

Wales Construction Limited

Type: NZ Limited Company (Ltd)
9429035327028
New Zealand Business Number
1526368
Company Number
Registered
Company Status

Wales Construction Limited (issued an NZ business identifier of 9429035327028) was incorporated on 18 Jun 2004. 2 addresses are in use by the company: 95 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 56 Moana Road, Gisborne had been their registered address, up until 25 Nov 2008. Wales Construction Limited used more aliases, namely: Janice Urry Artworx Limited from 18 Jun 2004 to 15 Aug 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wales, Grant (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wales, Anna Christine (an individual) - located at Grey Lynn, Auckland. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
95 Williamson Avenue, Grey Lynn, Auckland, 1021 Physical & registered & service 25 Nov 2008
Last updated:
Directors
Name and Address Role Period
Anna Christine Wales
Grey Lynn, Auckland, 1021
Address used since 18 Nov 2008
Director 15 Aug 2005 - current
Grant Wales
Grey Lynn, Auckland, 1021
Address used since 18 Nov 2008
Director 15 Aug 2005 - current
Janice Urry
Gisborne,
Address used since 18 Jun 2004
Director 18 Jun 2004 - 15 Aug 2005
Addresses
Previous address Type Period
56 Moana Road, Gisborne Registered & physical 22 Aug 2005 - 25 Nov 2008
299 Palmerston Road, Gisborne Physical 18 Jun 2004 - 22 Aug 2005
665 Aberdeen Road, Gisborne Registered 18 Jun 2004 - 22 Aug 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wales, Grant
Individual 		Grey Lynn
Auckland
1021 		15 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wales, Anna Christine
Individual 		Grey Lynn
Auckland
1021 		15 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Urry, Wayne Stephen
Individual 		Gisborne
 18 Jun 2004 - 27 Jun 2010
Urry, Janice
Individual 		Gisborne
 18 Jun 2004 - 27 Jun 2010
Urry, Gillian Marie
Individual 		Gisborne
 18 Jun 2004 - 27 Jun 2010
Location
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