General information
Wilbuild Construction Limited
Type: NZ Limited Company (Ltd)9429031551182
New Zealand Business Number
2475350
Company Number
Registered
Company Status
Wilbuild Construction Limited (issued an NZ business number of 9429031551182) was launched on 06 May 2010. 2 addresses are currently in use by the company: 32 Summer Street, Ponsonby, Auckland, 1011 (type: physical, registered). 4 Warwick Avenue, Westmere, Auckland had been their registered address, up until 17 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Andrew John (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Summer Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 17 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Wilson
Mangawhai, Kaipara, 0573
Address used since 29 Oct 2023
Ponsonby, Auckland, 1011
Address used since 09 Oct 2017
Westmere, Auckland, 1022
Address used since 16 Jan 2017 |
Director | 06 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Warwick Avenue, Westmere, Auckland, 1022 | Registered & physical | 24 Jan 2017 - 17 Oct 2017 |
| 32 Summer Street, Ponsonby, Auckland, 1011 | Physical & registered | 20 Nov 2012 - 24 Jan 2017 |
| 6 Scott Street, Ponsonby, Auckland, 1011 | Physical & registered | 11 Jan 2012 - 20 Nov 2012 |
| 6 Scott St, Ponsonby, Auckland | Registered & physical | 06 May 2010 - 11 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrew John Individual |
Ponsonby Auckland 1011 |
06 May 2010 - current |
Location
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