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Williams Investigations Limited

Type: NZ Limited Company (Ltd)
9429030925106
NZBN
3581313
Company Number
Registered
Company Status
107816275
GST Number
No Abn Number
Australian Business Number
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
112
Puwera
Puwera 0178
New Zealand
Registered address used since 08 Dec 2021
112 Maungakaramea Road
Puwera
Whangarei 0178
New Zealand
Physical & service address used since 08 Dec 2021
Apartment 2407 Queen's Residences, 8 Airedale Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Mar 2023

Williams Investigations Limited, a registered company, was launched on 05 Oct 2011. 9429030925106 is the NZBN it was issued. "Detective agency service" (business classification O771220) is how the company is classified. This company has been supervised by 3 directors: Michael William Williams - an active director whose contract started on 05 Oct 2011,
Elizabeth Lucy Williams - an active director whose contract started on 05 Oct 2011,
Derek Bruce Williams - an inactive director whose contract started on 01 Mar 2016 and was terminated on 04 Aug 2018.
Last updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 51A Russell Street, Alexandra, 9320 (registered address),
51A Russell Street, Alexandra, 9320 (service address),
Apartment 2407 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 (registered address),
Apartment 2407 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 (service address) among others.
Williams Investigations Limited had been using 50 Ardeevin Rise, Rd 4, Parua Bay as their registered address up until 08 Dec 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: 51a Russell Street, Alexandra, 9320 New Zealand

Registered & service address used from 12 Mar 2024

Principal place of activity

50 Ardeevin Rise, Parua Bay, Whangarei, 0174 New Zealand


Previous addresses

Address #1: 50 Ardeevin Rise, Rd 4, Parua Bay, 0174 New Zealand

Registered & physical address used from 25 Nov 2020 to 08 Dec 2021

Address #2: 10 Elizabeth Place, Clyde, Clyde, 9330 New Zealand

Registered address used from 12 Mar 2020 to 25 Nov 2020

Address #3: 10 Elizabeth Place, Clyde, Clyde, 9330 New Zealand

Physical address used from 11 Mar 2020 to 25 Nov 2020

Address #4: 15 Aronui Road, Bridge Hill, Alexandra, 9320 New Zealand

Registered address used from 29 Jan 2019 to 12 Mar 2020

Address #5: 15 Aronui Road, Bridge Hill, Alexandra, 9320 New Zealand

Physical address used from 29 Jan 2019 to 11 Mar 2020

Address #6: 5 Quail Close, Alexandra, 9320 New Zealand

Registered & physical address used from 20 Aug 2018 to 29 Jan 2019

Address #7: 6 Chicory Way, Prebbleton, Prebbleton, 7604 New Zealand

Physical & registered address used from 12 Mar 2018 to 20 Aug 2018

Address #8: 4 Thyme Crescent, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 18 Mar 2014 to 12 Mar 2018

Address #9: 28 Clare Road, Rd 3, Alexandra, 9393 New Zealand

Physical & registered address used from 05 Oct 2011 to 18 Mar 2014

Contact info
64 21 525910
Phone
64 27 2579140
07 Mar 2021 Phone
info@podrentals.co.nz
05 Mar 2019 Email
https://www.podrentals.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Williams, Elizabeth Lucy Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Michael William Auckland Central
Auckland
1010
New Zealand
Directors

Michael William Williams - Director

Appointment date: 05 Oct 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Mar 2023

Address: Puwera, Whangarei, 0178 New Zealand

Address used since 30 Nov 2021

Address: Parua Bay, Whangarei, 9330 New Zealand

Address used since 01 Mar 2021

Address: Clyde, Clyde, 9330 New Zealand

Address used since 03 Mar 2020

Address: Alice Springs, Northern Territory, 0870 Australia

Address used since 06 Feb 2014

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 04 Aug 2018

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Sep 2018


Elizabeth Lucy Williams - Director

Appointment date: 05 Oct 2011

Address: Auckland, 1010 New Zealand

Address used since 04 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Mar 2023

Address: Puwera, Whangarei, 0178 New Zealand

Address used since 30 Nov 2021

Address: Parua Bay, Whangarei, 9330 New Zealand

Address used since 01 Mar 2021

Address: Clyde, Clyde, 9330 New Zealand

Address used since 03 Mar 2020

Address: Alice Springs, Northern Territory, 0870 Australia

Address used since 06 Feb 2014

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 04 Aug 2018

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Sep 2018


Derek Bruce Williams - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 04 Aug 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Mar 2016

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