General information

Wilson Cement Limited

Type: NZ Limited Company (Ltd)
9429034554364
New Zealand Business Number
1691324
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C203110 - Cement Mfg
Industry classification codes with description

Wilson Cement Limited (New Zealand Business Number 9429034554364) was started on 21 Sep 2005. 2 addresses are in use by the company: 20 Jarvis Way, Otara, Auckland, 2016 (type: physical, registered). 35-37 Firth Street, Drury had been their registered address, up until 11 Oct 2011. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Wilson, Grant Timothy (an individual) located at Karaka. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Wilson, Denise Gay (an individual) - located at Karaka. The third group of shareholders, share allocation (4998 shares, 99.96%) belongs to 3 entities, namely:
Wilson, Grant Timothy, located at Karaka (an individual),
Gouwland, Leicester Jac Forbes, located at Remuera, Auckland (an individual),
Wilson, Denise Gay, located at Karaka (an individual). "Cement mfg" (business classification C203110) is the classification the Australian Bureau of Statistics issued Wilson Cement Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
20 Jarvis Way, Otara, Auckland, 2016 Physical & registered & service 11 Oct 2011
Contact info
64 021 443870
Phone (Phone)
grant@wilsongroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Timothy Wilson
Karaka, Auckland, 2247
Address used since 02 Oct 2015
Director 21 Sep 2005 - current
Addresses
Principal place of activity
20 Jarvis Way , Otara , Auckland , 2016
Previous address Type Period
35-37 Firth Street, Drury Registered & physical 21 Sep 2005 - 11 Oct 2011
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Grant Timothy
Individual
Karaka
21 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Denise Gay
Individual
Karaka
21 Sep 2005 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Wilson, Grant Timothy
Individual
Karaka
21 Sep 2005 - current
Gouwland, Leicester Jac Forbes
Individual
Remuera
Auckland
21 Sep 2005 - current
Wilson, Denise Gay
Individual
Karaka
21 Sep 2005 - current
Location
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