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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Williamson, Joanna |
Mission Bay Auckland 1071 New Zealand |
28 Mar 2007 - |
Individual | Williamson, Geoffrey |
Mission Bay Auckland 1071 New Zealand |
28 Mar 2007 - |
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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