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Woolleys Bay Limited

Type: NZ Limited Company (Ltd)
9429033492681
NZBN
1926970
Company Number
Registered
Company Status
Current address
65 Patteson Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Apr 2021
9a Paunui Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 20 Apr 2023

Woolleys Bay Limited, a registered company, was registered on 28 Mar 2007. 9429033492681 is the business number it was issued. The company has been supervised by 2 directors: Geoffrey Williamson - an active director whose contract began on 28 Mar 2007,
Joanna Williamson - an active director whose contract began on 28 Mar 2007.
Updated on 18 May 2024, the BizDb database contains detailed information about 1 address: 9A Paunui Street, St Heliers, Auckland, 1071 (type: registered, service).
Woolleys Bay Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address until 15 Apr 2021.
All company shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Williamson, Joanna (an individual) located at Mission Bay, Auckland postcode 1071,
Williamson, Geoffrey (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 12 Apr 2016 to 15 Apr 2021

Address #2: 17 Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 28 Apr 2011 to 12 Apr 2016

Address #3: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Registered address used from 28 Apr 2011 to 12 Apr 2016

Address #4: First Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga New Zealand

Registered & physical address used from 28 Mar 2007 to 28 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Williamson, Joanna Mission Bay
Auckland
1071
New Zealand
Individual Williamson, Geoffrey Mission Bay
Auckland
1071
New Zealand
Directors

Geoffrey Williamson - Director

Appointment date: 28 Mar 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Apr 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Apr 2016


Joanna Williamson - Director

Appointment date: 28 Mar 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Apr 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Apr 2016

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