General information
Shane Wilson Builders Limited
Type: NZ Limited Company (Ltd)9429034695623
New Zealand Business Number
1651089
Company Number
Registered
Company Status
Shane Wilson Builders Limited (issued an NZBN of 9429034695623) was incorporated on 23 Jun 2005. 5 addresess are in use by the company: 936A Thornton Road, Rd 4, Whakatane, 3194 (type: registered, physical). 77 Landing Road, Whakatane had been their registered address, until 15 Sep 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Sharyn Lee (an individual) located at Rd 4, Whakatane postcode 3194. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilson, Gregory Shane (an individual) - located at Rd 4, Whakatane. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 936a Thornton Road, Rd 4, Whakatane, 3194 | Postal & office & delivery | 02 Sep 2020 |
| 936a Thornton Road, Rd 4, Whakatane, 3194 | Registered & physical & service | 15 Sep 2021 |
Contact info
64 027 4682089
Phone (Phone)
swilson@swbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Shane Wilson
Rd 4, Whakatane, 3194
Address used since 01 Sep 2019
Rd 4, Whakatane, 3194
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - current |
|
Sharyn Lee Wilson
Thornton, Whakatane, 3194
Address used since 24 Mar 2015
Rd 4, Whakatane, 3194
Address used since 01 Sep 2019 |
Director | 24 Mar 2015 - current |
Addresses
Principal place of activity
| 936a Thornton Road , Rd 4 , Whakatane , 3194 |
| Previous address | Type | Period |
|---|---|---|
| 77 Landing Road, Whakatane | Registered & physical | 23 Jun 2005 - 15 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Sharyn Lee Individual |
Rd 4 Whakatane 3194 |
23 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gregory Shane Individual |
Rd 4 Whakatane 3194 |
23 Jun 2005 - current |
Location
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