Willoughby Road Limited, a registered company, was incorporated on 19 Jul 2012. 9429030591264 is the NZ business number it was issued. "Florist operation - retail" (business classification G427420) is how the company is classified. The company has been supervised by 2 directors: Victoria Amelia Leitch - an active director whose contract began on 19 Jul 2012,
Tiffany Mary Cosmann - an inactive director whose contract began on 19 Jul 2012 and was terminated on 28 Jul 2013.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 104A Waimarie Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Willoughby Road Limited had been using 76 Waimarie Road, Whenuapai, Auckland as their registered address until 17 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Leitch, Victoria Amelia - located at 0618, Whenuapai, Auckland.
Principal place of activity
104a Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: 76 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 18 Jun 2018 to 17 Aug 2020
Address: Suite 17, 46 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Physical address used from 19 Jul 2012 to 17 Aug 2020
Address: Suite 17, 46 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered address used from 19 Jul 2012 to 18 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Leitch, Victoria Amelia |
Whenuapai Auckland 0618 New Zealand |
22 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Centre Piece Limited Shareholder NZBN: 9429034959916 Company Number: 1599525 |
19 Jul 2012 - 14 Aug 2013 | |
Entity | The Centre Piece Limited Shareholder NZBN: 9429034959916 Company Number: 1599525 |
19 Jul 2012 - 14 Aug 2013 |
Victoria Amelia Leitch - Director
Appointment date: 19 Jul 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Mar 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Jul 2012
Tiffany Mary Cosmann - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 28 Jul 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 19 Jul 2012
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