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Willoughby Road Limited

Type: NZ Limited Company (Ltd)
9429030591264
NZBN
3915318
Company Number
Registered
Company Status
109559849
GST Number
G427420
Industry classification code
Florist Operation - Retail
Industry classification description
Current address
104a Waimarie Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 17 Aug 2020

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.

Addresses

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

Contact info
64 21798 295
Phone
victoria@fromthefarm.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 100
Director Leitch, Victoria Amelia Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Centre Piece Limited
Shareholder NZBN: 9429034959916
Company Number: 1599525
Entity The Centre Piece Limited
Shareholder NZBN: 9429034959916
Company Number: 1599525
Directors

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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