General information

Wilgas Limited

Type: NZ Limited Company (Ltd)
9429039699367
New Zealand Business Number
316497
Company Number
Registered
Company Status

Wilgas Limited (issued an NZ business identifier of 9429039699367) was incorporated on 08 Sep 1986. 4 addresses are currently in use by the company: 30 Hollywood Ave, Titirangi, Waitakere, Auckland (type: physical, service). 3A/157 Stoddard Road, Mt Roskill, Auckland had been their registered address, up until 06 Aug 1998. Wilgas Limited used other names, namely: Wilson Plumbing & Gas Services Limited from 08 Sep 1986 to 02 May 1997. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wilson, Paul Anthony (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wilson, Ken William (an individual) - located at Red Beach, Whangaparoa. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
48 Roma Road, Mount Roskill, Auckland, 1041 Registered 06 Aug 1998
30 Hollywood Ave, Titirangi, Waitakere, Auckland Other (Address for Records) & records (Address for Records) 26 Aug 2008
30 Hollywood Ave, Titirangi, Waitakere, Auckland Physical & service 02 Sep 2008
Directors
Name and Address Role Period
Paul Anthony Wilson
Titirangi, Auckland, 0604
Address used since 18 Jan 1989
Director 18 Jan 1989 - current
Addresses
Previous address Type Period
3a/157 Stoddard Road, Mt Roskill, Auckland Registered 06 Aug 1998 - 06 Aug 1998
6th Floor, 369 Queen Street, Auckland Physical 13 Aug 1997 - 02 Sep 2008
3a/137 Stoddard Road, Mt Roskill, Auckland Physical 13 Aug 1997 - 13 Aug 1997
3a/157 Stoddard Road, Mt Roskill, Auckland Registered 16 Jan 1997 - 06 Aug 1998
5 Thomas Avenue, Mt Albert, Auckland Registered 01 Dec 1994 - 16 Jan 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wilson, Paul Anthony
Individual
Titirangi
Auckland
08 Sep 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Ken William
Individual
Red Beach
Whangaparoa
08 Sep 1986 - current
Location
Companies nearby