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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Denarau Trustees Limited Shareholder NZBN: 9429038308901 |
East Tamaki Auckland 2013 New Zealand |
02 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 15329862 | |||
| Entity (NZ Limited Company) | Denarau Trustees Limited Shareholder NZBN: 9429038308901 |
East Tamaki Auckland 2013 New Zealand |
02 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 |
15 Feb 2007 - 02 Sep 2010 | |
| Entity | Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 |
15 Feb 2007 - 02 Sep 2010 |
Ultimate Holding Company
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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