General information

Geoff Wilson Engineering Limited

Type: NZ Limited Company (Ltd)
9429039189851
New Zealand Business Number
480785
Company Number
Registered
Company Status
53747852
GST Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Geoff Wilson Engineering Limited (NZBN 9429039189851) was registered on 01 Oct 1990. 5 addresess are in use by the company: 486 Two Chain Road, Rd 7, Christchurch, 7677 (type: delivery, postal). Frankton Industrial Estate, Frankton, Queenstown had been their registered address, until 13 Jun 2001. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wilson, Geoffrey Louis (an individual) located at Rd 7, Christchurch postcode 7677. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued Geoff Wilson Engineering Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
486 Two Chain Road, Rd 7, Christchurch, 7677 Registered & physical & service 11 Sep 2013
486 Two Chain Road, Rd 7, Christchurch, 7677 Delivery & postal & office 31 May 2019
Contact info
64 021 329605
Phone (Mobil)
64 03 3476760
Phone (Landline)
No website
Website
Directors
Name and Address Role Period
Geoffrey Louis Wilson
Rd 7, Christchurch, 7677
Address used since 12 Sep 2013
Director 01 Oct 1990 - current
Evelyn May Wilson
Queenstown,
Address used since 01 Oct 1990
Director 01 Oct 1990 - 25 Jul 2008
Paul William Fallow
Alexandra,
Address used since 25 Nov 1991
Director 25 Nov 1991 - 31 Mar 2000
Addresses
Principal place of activity
486 Two Chain Road , Rd 7 , Christchurch , 7677
Previous address Type Period
Frankton Industrial Estate, Frankton, Queenstown Registered 13 Jun 2001 - 13 Jun 2001
36 Dalefield Road, Frankton, Queenstown Registered 13 Jun 2001 - 11 Sep 2013
Frankton Industrial Estate, Frankton, Queenstown Physical 05 Jun 2001 - 05 Jun 2001
36 Dalefield Road, Frankton, Queenstown Physical 05 Jun 2001 - 11 Sep 2013
6 Industrial Place, Queenstown Registered 22 Jun 1994 - 13 Jun 2001
Same As Registered Office Address Physical 21 Feb 1992 - 21 Feb 1992
- Physical 21 Feb 1992 - 21 Feb 1992
76 Thames Street, Oamaru Registered 02 Dec 1991 - 22 Jun 1994
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wilson, Geoffrey Louis
Individual
Rd 7
Christchurch
7677
01 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Elelyn May
Individual
Queenstown
01 Oct 1990 - 28 Jul 2008
Location
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