General information

Alan Wilson Plumbing Limited

Type: NZ Limited Company (Ltd)
9429032179156
New Zealand Business Number
2272112
Company Number
Registered
Company Status
E323110 - Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks E323150 - Plumbing - Except Marine
Industry classification codes with description

Alan Wilson Plumbing Limited (issued a New Zealand Business Number of 9429032179156) was launched on 01 Jul 2009. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, until 12 Mar 2014. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 198 shares (99% of shares), namely:
Wilson, Brad Alexander (a director) located at Waiuku, Waiuku postcode 2123,
Wilson, Amanda Justine (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Wilson, Amanda Justine (an individual) - located at Waiuku, Waiuku. The third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Wilson, Brad Alexander, located at Waiuku, Waiuku (a director). "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is the category the Australian Bureau of Statistics issued to Alan Wilson Plumbing Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 12 Mar 2014
Contact info
64 9 2359066
Phone (Phone)
service@alanwilsonplumbing.co.nz
Email
hwww.waiukuwastedisposal.co.nz
Website
Directors
Name and Address Role Period
Brad Alexander Wilson
Waiuku, Waiuku, 2123
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Mary Phillipa Wilson
R D 2, Waiuku, 2341
Address used since 21 Feb 2012
Director 01 Jul 2009 - 28 Aug 2017
Alan Lance Wilson
R D 2, Waiuku, 2341
Address used since 21 Feb 2012
Director 01 Jul 2009 - 28 Aug 2017
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Physical & registered 07 Mar 2013 - 12 Mar 2014
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 21 Mar 2011 - 07 Mar 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Registered & physical 15 Oct 2009 - 21 Mar 2011
C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku Registered & physical 01 Jul 2009 - 15 Oct 2009
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Wilson, Brad Alexander
Director
Waiuku
Waiuku
2123
27 Feb 2013 - current
Wilson, Amanda Justine
Individual
Waiuku
Waiuku
2123
28 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Amanda Justine
Individual
Waiuku
Waiuku
2123
28 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Brad Alexander
Director
Waiuku
Waiuku
2123
27 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
16 Aug 2010 - 28 Aug 2017
Wilson, Mary Phillipa
Individual
R D 2
Waiuku
2341
01 Jul 2009 - 08 Sep 2017
Wilson, Alan Lance
Individual
R D 2
Waiuku
2341
01 Jul 2009 - 08 Sep 2017
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
16 Aug 2010 - 28 Aug 2017
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
27 Feb 2013 - 28 Jul 2017
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
27 Feb 2013 - 28 Jul 2017
Location
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