General information

A J Wylie Construction Limited

Type: NZ Limited Company (Ltd)
9429036163007
New Zealand Business Number
1270333
Company Number
Registered
Company Status

A J Wylie Construction Limited (NZBN 9429036163007) was launched on 14 Mar 2003. 2 addresses are in use by the company: 99 Webb St, Wellington (type: registered, physical). Offices Of Paul Enoka Chartered, Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt had been their registered address, until 23 Jul 2007. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Wylie, Tania (an individual) located at Whitby. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Wylie, Andrew (an individual) - located at Whitby. Next there is the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Wylie, Andrew, located at Whitby (an individual),
Wylie, Tania, located at Whitby (an individual). The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
99 Webb St, Wellington Registered & physical & service 23 Jul 2007
Directors
Name and Address Role Period
Tania Wylie
Whitby, Wellington, 5024
Address used since 03 Mar 2016
Director 14 Mar 2003 - current
Andrew Wylie
Whitby, Wellington, 5024
Address used since 03 Mar 2016
Director 14 Mar 2003 - current
Addresses
Previous address Type Period
Offices Of Paul Enoka Chartered, Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt Registered & physical 21 Jan 2005 - 23 Jul 2007
Office Of Paul Enoka Chartered, Accountants, Level 1, 127 Queens Drive, Lower Hutt Physical & registered 14 Mar 2003 - 21 Jan 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wylie, Tania
Individual
Whitby
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wylie, Andrew
Individual
Whitby
14 Mar 2003 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Wylie, Andrew
Individual
Whitby
27 May 2009 - current
Wylie, Tania
Individual
Whitby
27 May 2009 - current
Location