Wilgas Limited (issued an NZ business identifier of 9429039699367) was incorporated on 08 Sep 1986. 4 addresses are currently in use by the company: 30 Hollywood Ave, Titirangi, Waitakere, Auckland (type: physical, service). 3A/157 Stoddard Road, Mt Roskill, Auckland had been their registered address, up until 06 Aug 1998. Wilgas Limited used other names, namely: Wilson Plumbing & Gas Services Limited from 08 Sep 1986 to 02 May 1997. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wilson, Paul Anthony (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wilson, Ken William (an individual) - located at Red Beach, Whangaparoa. Businesscheck's data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Roma Road, Mount Roskill, Auckland, 1041 | Registered | 06 Aug 1998 |
30 Hollywood Ave, Titirangi, Waitakere, Auckland | Other (Address for Records) & records (Address for Records) | 26 Aug 2008 |
30 Hollywood Ave, Titirangi, Waitakere, Auckland | Physical & service | 02 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
Paul Anthony Wilson
Titirangi, Auckland, 0604
Address used since 18 Jan 1989 |
Director | 18 Jan 1989 - current |
Previous address | Type | Period |
---|---|---|
3a/157 Stoddard Road, Mt Roskill, Auckland | Registered | 06 Aug 1998 - 06 Aug 1998 |
6th Floor, 369 Queen Street, Auckland | Physical | 13 Aug 1997 - 02 Sep 2008 |
3a/137 Stoddard Road, Mt Roskill, Auckland | Physical | 13 Aug 1997 - 13 Aug 1997 |
3a/157 Stoddard Road, Mt Roskill, Auckland | Registered | 16 Jan 1997 - 06 Aug 1998 |
5 Thomas Avenue, Mt Albert, Auckland | Registered | 01 Dec 1994 - 16 Jan 1997 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Paul Anthony Individual |
Titirangi Auckland |
08 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Ken William Individual |
Red Beach Whangaparoa |
08 Sep 1986 - current |
Employment Dispute Services (2014) Limited 369 Queen Street |
|
New Zealand Islamic Development Trust Level 4 |
|
Krazy Kranes Limited Unit 17a, 363 Queen Street |
|
Monica's Limited 371 Queen Street |
|
Maxcare Corporation Limited 371 Queen Street |
|
Whitehouse Corporate Trustee Limited 371 Queen Street |