General information

Wilco Projects Limited

Type: NZ Limited Company (Ltd)
9429030000667
New Zealand Business Number
4749341
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wilco Projects Limited (issued an NZ business identifier of 9429030000667) was launched on 04 Nov 2013. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 28 Apr 2021. Wilco Projects Limited used more names, namely: Wilco Construction Limited from 01 Nov 2013 to 27 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Garner-Macdonald, Paige Sophia (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Wilson, Samuel Graeme (a director) - located at Warkworth, Warkworth. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Wilco Projects Limited. Our database was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 28 Apr 2021
Directors
Name and Address Role Period
Samuel Graeme Wilson
Warkworth, Warkworth, 0910
Address used since 01 Jun 2022
Orewa, Orewa, 0931
Address used since 04 Nov 2013
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Nov 2013
Director 04 Nov 2013 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 30 Jan 2017 - 28 Apr 2021
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 27 Oct 2015 - 30 Jan 2017
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical 04 Nov 2013 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garner-macdonald, Paige Sophia
Individual
Warkworth
Warkworth
0910
20 Mar 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wilson, Samuel Graeme
Director
Warkworth
Warkworth
0910
20 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Samuel Graeme
Director
Orewa
Orewa
0931
04 Nov 2013 - 20 Mar 2020
Location
Companies nearby
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Similar companies
Rocon Construction Limited
222 State Highway 17
Licensed Plaster Board Specialists Limited
222 Dairy Flat Highway
Rs Home Developments Limited
24 Hatfield Place
Fuma Homes Limited
42 Golden Morning Drive
Hengxu Development Limited
64 Golden Morning Drive
Jy Construction Limited
20 Golden Morning Drive