General information
Wilson And Bale Limited
Type: NZ Limited Company (Ltd)9429040567389
New Zealand Business Number
83178
Company Number
Registered
Company Status
Wilson and Bale Limited (NZBN 9429040567389) was registered on 23 Dec 1971. 2 addresses are currently in use by the company: 6 Willis Avenue, Pukekohe, 2120 (type: physical, service). Cnr Roulston St & Massey Ave, Pukekohe had been their registered address, up until 20 Sep 1991. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Allan Bryce (an individual) located at Pukekohe. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Willis Avenue, Pukekohe, 2120 | Registered | 20 Sep 1991 |
| 6 Willis Avenue, Pukekohe, 2120 | Physical & service | 01 Jul 1997 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Bryce Wilson
Pukekohe, Auckland, 2120
Address used since 30 Aug 2015 |
Director | 05 Feb 1980 - current |
|
Lewis Allison Wilson
Pukekohe, Auckland, 2120
Address used since 30 Aug 2015 |
Director | 05 Feb 1980 - 06 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Roulston St & Massey Ave, Pukekohe | Registered | 19 Sep 1991 - 20 Sep 1991 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Allan Bryce Individual |
Pukekohe |
23 Dec 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lewis Allison Individual |
Pukekohe |
23 Dec 1971 - 06 Aug 2020 |
Location
Companies nearby
 |
Automation Plus Limited 9 Willis Avenue |
|
Makitanara Investments Limited 191 Kitchener Road |
|
Full Funktion Limited 16 Willis Avenue |
|
Seed Tech Investments Limited 8 Bonaparte Drive |
|
Trust Switchboards Limited 184 Kitchener Road |
|
Evolve Designs NZ Limited 185 Kitchener Road |