General information

Wilde & Co Construction Limited

Type: NZ Limited Company (Ltd)
9429046077653
New Zealand Business Number
6267790
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wilde & Co Construction Limited (New Zealand Business Number 9429046077653) was started on 13 Apr 2017. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 2 Redan Road, Kaitaia had been their registered address, until 24 Jun 2020. Wilde & Co Construction Limited used more aliases, namely: Lance Wilde Construction Limited from 12 Apr 2017 to 01 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Wilde, Zoe Catherine (an individual) located at Rd 1, Mangonui postcode 0494. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilde, Peter Lance (a director) - located at R D 1, Mangonui. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Wilde & Co Construction Limited. Our information was updated on 25 Apr 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Registered & physical & service 24 Jun 2020
Directors
Name and Address Role Period
Peter Lance Wilde
R D 1, Mangonui, 0494
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Addresses
Previous address Type Period
2 Redan Road, Kaitaia, 0410 Registered & physical 13 Apr 2017 - 24 Jun 2020
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: 500
Shareholder Name Address Period
Wilde, Zoe Catherine
Individual
Rd 1
Mangonui
0494
10 Oct 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilde, Peter Lance
Director
R D 1
Mangonui
0494
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Travers, Zoe Catherine
Individual
R D 1
Mangonui
0494
13 Apr 2017 - 10 Oct 2019
Location
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