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General information

Wilson Painting & Decorator Limited

Type: NZ Limited Company (Ltd)
9429035545996
New Zealand Business Number
1481990
Company Number
Registered
Company Status

Wilson Painting & Decorator Limited (issued an NZBN of 9429035545996) was registered on 10 Feb 2004. 2 addresses are currently in use by the company: 34 Felgrove Street, Glendene, Auckland, 0602 (type: physical, service). 33 Miro Street, New Lynn, Auckland had been their registered address, up to 12 Apr 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (1% of shares), namely:
Kuang, Weiwen (an individual) located at New Lynn, Auckland postcode 0600,
Weiwen Kuang (a director) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Kuang, Wei Xian (a director) - located at Glendene, Auckland. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
34 Felgrove Street, Glendene, Auckland, 0602 Physical & service & registered 12 Apr 2017
Last updated:
Directors
Name and Address Role Period
Wei Xian Kuang
Glendene, Auckland, 0602
Address used since 03 Apr 2017
Director 10 Apr 2014 - current
Weiwen Kuang
New Lynn, Auckland, 0600
Address used since 16 Sep 2011
Director 16 Sep 2011 - 03 Apr 2017
Jiang Wu
New Lynn, Waitakere, 0600
Address used since 13 Jul 2010
Director 13 Jul 2010 - 19 Sep 2011
Xian Kuang Wei
Avondale, Auckland, 0600
Address used since 01 Jun 2006
Director 10 Feb 2004 - 19 Jul 2010
Addresses
Previous address Type Period
33 Miro Street, New Lynn, Auckland, 0600 Registered & physical 22 Apr 2014 - 12 Apr 2017
470 Dominion Road, Mt Eden, Auckland 1024 Physical & registered 20 May 2010 - 22 Apr 2014
Level4, 253 Queen Street, Auckland, C/-gilligan Sheppard Registered 12 Jun 2006 - 20 May 2010
74c Wingate Street, Avondale, Auckland Physical 12 Jun 2006 - 20 May 2010
27 Edwards Ave, Henderson, Auckland Registered & physical 04 May 2004 - 12 Jun 2006
18 Sandy Lane, Avondale, Auckland Physical & registered 10 Feb 2004 - 04 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kuang, Weiwen
Individual 		New Lynn
Auckland
0600 		19 Sep 2011 - current
Weiwen Kuang
Director 		New Lynn
Auckland
0600 		19 Sep 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kuang, Wei Xian
Director 		Glendene
Auckland
0602 		07 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Wu, Jiang
Individual 		Avondale
Auckland
 20 Mar 2007 - 19 Sep 2011
Wei, Xian Kuang
Individual 		Avondale
Auckland
 10 Feb 2004 - 19 Jul 2010
Null - Cj Family Trust
Other 		19 Jul 2010 - 19 Sep 2011
Cj Family Trust
Other 		19 Jul 2010 - 19 Sep 2011
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