General information

S J Wilson Concrete Limited

Type: NZ Limited Company (Ltd)
9429035811350
New Zealand Business Number
1379263
Company Number
Registered
Company Status

S J Wilson Concrete Limited (issued an NZ business identifier of 9429035811350) was launched on 16 Sep 2003. 2 addresses are in use by the company: Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Unit 1 / 120 King Street, Pukekohe, Pukekohe had been their registered address, up until 19 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Stephen John (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Claire Estelle (an individual) - located at Tuakau, Tuakau. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
282 Dominion Road, Tuakau, Tuakau, 2121 Service & physical 01 Apr 2011
Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 Registered 19 Feb 2018
Directors
Name and Address Role Period
Stephen John Wilson
Tuakau, Tuakau, 2121
Address used since 09 Jul 2015
Director 16 Sep 2003 - current
Addresses
Previous address Type Period
Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 Registered 20 Jun 2014 - 19 Feb 2018
83b Ingram Road, Rd 3, Drury, 2579 Registered 28 Mar 2014 - 20 Jun 2014
282 Dominion Road, Tuakau, Tuakau, 2121 Registered 01 Apr 2011 - 28 Mar 2014
282 Dominion Road, Tuakau 2121 Physical & registered 22 Mar 2010 - 01 Apr 2011
282 Dominion Road, Tuakau Physical & registered 04 May 2004 - 22 Mar 2010
290b Dominion Road, Tuakau Physical & registered 16 Sep 2003 - 04 May 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Stephen John
Individual
Tuakau
Tuakau
2121
16 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Claire Estelle
Individual
Tuakau
Tuakau
2121
16 Sep 2003 - current
Location
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