Wilson Plumbing & Drainage Limited
Type: NZ Limited Company (Ltd)Wilson Plumbing & Drainage Limited (New Zealand Business Number 9429038818523) was incorporated on 15 Jul 1993. 2 addresses are currently in use by the company: Ryan Road, Rd 5, Wellsford, 0975 (type: registered, service). Ryan Road, Rd 5, Wellsford had been their registered address, until 10 May 2023. Wilson Plumbing & Drainage Limited used other names, namely: Wilson Plumbing & Drainage Limited from 08 Jun 1998 to 04 Mar 2002, B. & H.j. Wilson Contractors Limited (15 Jul 1993 to 08 Jun 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Bruce (an individual) located at Rd 5, Wellsford. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wilson, Heather Joy (an individual) - located at Rd 5, Wellsford. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ryan Road, Rd 5, Wellsford | Physical | 29 Apr 1999 |
| Ryan Road, Rd 5, Wellsford, 0975 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Wilson
Rd 5, Wellsford, 0975
Address used since 08 Jul 2016 |
Director | 15 Jul 1993 - current |
|
Heather Joy Wilson
Rd 5, Wellsford, 0975
Address used since 08 Jul 2016 |
Director | 15 Jul 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Ryan Road, Rd 5, Wellsford | Registered & service | 29 Apr 1999 - 10 May 2023 |
| 1st Floor, 683 Whangaparaoa Road, Whangaparaoa | Registered | 29 Apr 1999 - 29 Apr 1999 |
| Grant Vennell - Chartered Accountant, Rodney House, 683 Whangaparaoa Road, Whangaparaoa | Physical | 29 Apr 1999 - 29 Apr 1999 |
| 50 Toe Toe Road, Whangarei | Registered | 30 Aug 1995 - 29 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bruce Individual |
Rd 5 Wellsford |
15 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Heather Joy Individual |
Rd 5 Wellsford |
15 Jul 1993 - current |
 |
Home Concepts Limited 56 Ryan Road |
|
Blind Pro Limited 736 Waiteitei Road |
|
Executive Network Limited 341 Mangawhai Road |
|
Exceed Fitness And Health Limited 54 Wharfe Road |
|
P & S J Properties Limited 66 Wharfe Road |
|
Caiman Enterprises Limited 258 Ryan Road |