Willis Electronics Limited was registered on 08 Feb 1980 and issued an NZ business identifier of 9429032259179. The registered LTD company has been supervised by 2 directors: Clare Teresa Willis - an active director whose contract began on 01 Dec 1989,
Wesley Steward Willis - an active director whose contract began on 14 Dec 1989.
According to BizDb's data (last updated on 10 Mar 2024), this company registered 1 address: 18E Saunders Place, Avondale, Auckland, 1026 (category: physical, service).
Up until 09 Oct 2017, Willis Electronics Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Willis, Clare Teresa (a director) located at Hillcrest, North Shore City postcode 0627.
The 2nd group consists of 1 shareholder, holds 99.95% shares (exactly 9995 shares) and includes
Willis, Wesley Steward - located at Northcote. Willis Electronics Limited is classified as "Business administrative service" (business classification N729110).
Previous addresses
Address: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Sep 2014 to 09 Oct 2017
Address: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2011 to 11 Sep 2014
Address: Unit D, 42 Tawa Drive, Albany
Registered & physical address used from 23 Nov 2001 to 23 Nov 2001
Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand
Registered address used from 23 Nov 2001 to 24 Nov 2011
Address: D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand
Physical address used from 23 Nov 2001 to 24 Nov 2011
Address: 1 Nile Road, Auckland 10
Registered address used from 30 Jul 1997 to 23 Nov 2001
Address: C/-dv Mitchell & Assoc, 1 Nile Rd, Milford
Physical address used from 30 Jul 1997 to 23 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Willis, Clare Teresa |
Hillcrest North Shore City 0627 New Zealand |
29 Sep 2017 - |
Shares Allocation #2 Number of Shares: 9995 | |||
Individual | Willis, Wesley Steward |
Northcote |
08 Feb 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Captron Electronics Limited Shareholder NZBN: 9429039783547 Company Number: 290570 |
Albany Auckland 0632 New Zealand |
08 Feb 1980 - 29 Sep 2017 |
Entity | Captron Electronics Limited Shareholder NZBN: 9429039783547 Company Number: 290570 |
08 Feb 1980 - 29 Sep 2017 |
Clare Teresa Willis - Director
Appointment date: 01 Dec 1989
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 03 Sep 2009
Wesley Steward Willis - Director
Appointment date: 14 Dec 1989
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 03 Sep 2009
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