General information
Wilpro Group Limited
Type: NZ Limited Company (Ltd)9429042393870
New Zealand Business Number
6016507
Company Number
Registered
Company Status
Wilpro Group Limited (issued a business number of 9429042393870) was incorporated on 07 Jun 2016. 2 addresses are in use by the company: 1017 Heretaunga St East, Hastings, 4122 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Bfg Trustees No.4 Limited (an entity) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Wilton, Colin Maxwell (an individual) - located at Whitianga, Whitianga. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1017 Heretaunga St East, Hastings, 4122 | Physical & registered & service | 07 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Gordon Borrie
Parkvale, Hastings, 4122
Address used since 08 Feb 2022
Clive, 4102
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
|
Colin Maxwell Wilton
Whitianga, Whitianga, 3510
Address used since 19 Jun 2020
Whitianga, 3510
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfg Trustees No.4 Limited Shareholder NZBN: 9429030341166 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
07 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Colin Maxwell Individual |
Whitianga Whitianga 3510 |
05 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilpro Group Limited Shareholder NZBN: 9429042393870 Company Number: 6016507 Entity |
04 Jul 2019 - 05 Jul 2019 | |
|
Wilpro Group Limited Shareholder NZBN: 9429042393870 Company Number: 6016507 Entity |
04 Jul 2019 - 05 Jul 2019 |
Location
Companies nearby
 |
Bfg Trustees No.4 Limited 1017 Heretaunga Street East |
|
Gpw Limited 1017 Heretaunga Street East |
|
Doxadzo Holdings Limited 1017 Heretaunga Street East |
|
Wealth Builders Limited 1017 Heretaunga Street |
|
Hawkes Bay Whanau Community Services Trust 1017 E Heretaunga Street |
|
Te Orihau Trust Board 1017e Heretaunga Street |