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Willis Electronics Limited

Type: NZ Limited Company (Ltd)
9429032259179
NZBN
107609
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
18e Saunders Place
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 09 Oct 2017

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).

Addresses

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

Contact info
64 9 8281499
Phone
wwillis@captron.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Willis, Clare Teresa Hillcrest
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 9995
Individual Willis, Wesley Steward Northcote

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Captron Electronics Limited
Shareholder NZBN: 9429039783547
Company Number: 290570
Albany
Auckland
0632
New Zealand
Entity Captron Electronics Limited
Shareholder NZBN: 9429039783547
Company Number: 290570
Directors

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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Appleby Engineering Limited
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T.t.m. Limited
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