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Williams Capital Holdings No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033610436
NZBN
1908889
Company Number
Registered
Company Status
Current address
Floor 15, 48 Emily Place
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 20 Sep 2018

Williams Capital Holdings No. 1 Limited, a registered company, was started on 15 Feb 2007. 9429033610436 is the business number it was issued. The company has been supervised by 1 director, named Evan Christopher Williams - an active director whose contract began on 15 Feb 2007.
Updated on 17 Jan 2022, BizDb's database contains detailed information about 1 address: Floor 15, 48 Emily Place, Auckland Central, Auckland, 1010 (types include: registered, physical).
Williams Capital Holdings No. 1 Limited had been using Geyser Suite 203/100 Parnell Rd, Parnell, Auckland as their registered address until 20 Sep 2018.
A total of 15329863 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15329862 shares (100%).

Addresses

Previous addresses

Address: Geyser Suite 203/100 Parnell Rd, Parnell, Auckland, 1051 New Zealand

Registered & physical address used from 19 Sep 2013 to 20 Sep 2018

Address: Level 4, 12 Viaduct Harbour Avenue, Auckland New Zealand

Physical address used from 15 Feb 2007 to 19 Sep 2013

Address: C/-russell Mcveagh, L28 Vero Centre, 48 Shortland Street, Auckland New Zealand

Registered address used from 15 Feb 2007 to 19 Sep 2013

Contact info
64 9 3777751
Phone
travis@williamsgroupnz.com
Email
Financial Data

Basic Financial info

Total number of Shares: 15329863

Annual return filing month: September

Annual return last filed: 27 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Denarau Trustees Limited
Shareholder NZBN: 9429038308901
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 15329862
Entity (NZ Limited Company) Denarau Trustees Limited
Shareholder NZBN: 9429038308901
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Williams Land Limited
Shareholder NZBN: 9429037489564
Company Number: 978448
Entity Williams Land Limited
Shareholder NZBN: 9429037489564
Company Number: 978448

Ultimate Holding Company

Denarau Trustees Limited
Name
Ltd
Type
811229
Ultimate Holding Company Number
NZ
Country of origin
Bdo, Floor 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Evan Christopher Williams - Director

Appointment date: 15 Feb 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Feb 2007

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