General information

Wilkran Construction (2014) Limited

Type: NZ Limited Company (Ltd)
9429041505922
New Zealand Business Number
5500591
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wilkran Construction (2014) Limited (New Zealand Business Number 9429041505922) was started on 25 Nov 2014. 4 addresses are currently in use by the company: 5A Williamson Avenue, Belmont, Auckland, 0622 (type: office, postal). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Doughty, Louise Mary (an individual) located at Narrow Neck, Auckland postcode 0624,
Petersen, Robert Daniel (a director) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Petersen, Robert Daniel (a director) - located at Narrow Neck, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Doughty, Louise Mary, located at Narrow Neck, Auckland (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to Wilkran Construction (2014) Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 25 Nov 2014
Po Box 331171, Takapuna, Auckland, 0740 Postal 31 Jan 2020
5a Williamson Avenue, Belmont, Auckland, 0622 Office 15 Mar 2022
Contact info
64 9 4454315
Phone (Phone)
info@wilkran.co.nz
Email
Directors
Name and Address Role Period
Robert Daniel Petersen
Narrow Neck, Auckland, 0624
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Addresses
Principal place of activity
5a Williamson Avenue , Belmont , Auckland , 0622
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Doughty, Louise Mary
Individual
Narrow Neck
Auckland
0624
25 Nov 2014 - current
Petersen, Robert Daniel
Director
Narrow Neck
Auckland
0624
25 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Petersen, Robert Daniel
Director
Narrow Neck
Auckland
0624
25 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doughty, Louise Mary
Individual
Narrow Neck
Auckland
0624
25 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Coupe, Anthony Charles Bennett
Individual
Narrow Neck
Auckland
0624
25 Nov 2014 - 01 Apr 2020
Location
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