Williams Investments 2004 Limited, a registered company, was registered on 15 Nov 2004. 9429035082910 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Julieta Marie Williams - an active director whose contract started on 15 Nov 2004,
Kevin John Williams - an inactive director whose contract started on 15 Nov 2004 and was terminated on 09 Dec 2019.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Bankside Road, Millwater, Auckland, 0932 (types include: physical, service).
Williams Investments 2004 Limited had been using 60 Colonial Drive, Silverdale, Silverdale as their registered address up to 21 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Williams, Julieta Marie - located at 0932, Silverdale, Auckland.
Principal place of activity
55 Bankside Road Millwater, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 60 Colonial Drive, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 11 Dec 2019 to 21 Oct 2020
Address #2: 60 Colonial Drive, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 11 Dec 2019 to 09 Nov 2020
Address #3: 7 Dorchester Place, Orewa, Orewa, 0931 New Zealand
Registered address used from 13 May 2019 to 11 Dec 2019
Address #4: 7 Dorchester Place, Orewa, Orewa, 0931 New Zealand
Physical address used from 10 May 2018 to 11 Dec 2019
Address #5: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 11 May 2016 to 10 May 2018
Address #6: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 11 May 2016 to 13 May 2019
Address #7: 24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand
Physical & registered address used from 06 Jul 2012 to 11 May 2016
Address #8: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Dec 2010 to 06 Jul 2012
Address #9: 21 Roberta Crescent, Orewa, Auckland 0931
Physical address used from 04 Feb 2010 to 04 Feb 2010
Address #10: Level 3, 160 Cashel Street, Christchurch 8140 New Zealand
Physical address used from 04 Feb 2010 to 10 Dec 2010
Address #11: Alan J Sharr & Associates, Level 3, 160 Cashel Street, Christchurch New Zealand
Registered address used from 21 Dec 2009 to 10 Dec 2010
Address #12: 25 Roberta Crescent, Orewa 0931
Physical address used from 24 Jul 2009 to 04 Feb 2010
Address #13: Level 4, 249 Madras Street, Christchurch
Registered address used from 13 Apr 2007 to 21 Dec 2009
Address #14: Level 4, 249 Madras Street, Christchurch
Physical address used from 13 Apr 2007 to 24 Jul 2009
Address #15: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 15 Nov 2004 to 13 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Williams, Julieta Marie |
Silverdale Auckland 0932 New Zealand |
15 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Kevin John |
Orewa Orewa 0931 New Zealand |
15 Nov 2004 - 09 Dec 2019 |
Julieta Marie Williams - Director
Appointment date: 15 Nov 2004
Address: Silverdale, 0932 New Zealand
Address used since 29 Oct 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Dec 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Jun 2012
Kevin John Williams - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 09 Dec 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Jun 2012
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