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Wills Private Equity Investments Limited

Type: NZ Limited Company (Ltd)
9429033677583
NZBN
1897402
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
72 Shaw Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 13 Dec 2011
Po Box 20622
Glen Eden
Auckland 0641
New Zealand
Postal address used since 06 Nov 2019
72 Shaw Road
Oratia
Auckland 0604
New Zealand
Office & delivery address used since 06 Nov 2019

Wills Private Equity Investments Limited was incorporated on 29 Jan 2007 and issued a business number of 9429033677583. This registered LTD company has been run by 2 directors: Ian Wills - an active director whose contract began on 29 Jan 2007,
Andrew Holliday - an inactive director whose contract began on 29 Jan 2007 and was terminated on 28 Mar 2013.
As stated in our information (updated on 31 Mar 2024), the company filed 1 address: Po Box 20622, Glen Eden, Auckland, 0641 (type: postal, office).
Until 13 Dec 2011, Wills Private Equity Investments Limited had been using 16, 1-7 The Strand, Takapuna, Auckland as their registered address.
BizDb identified past names used by the company: from 29 Jan 2007 to 16 Dec 2016 they were named Strand Plaza Holdings Limited.
A total of 10000000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000000 shares are held by 2 entities, namely:
Wills, Christine Leslie (an individual) located at Oratia, Auckland postcode 0604,
Wills, Ian John Massy (an individual) located at Oratia, Auckland postcode 0604. Wills Private Equity Investments Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

72 Shaw Road, Oratia, Auckland, 0604 New Zealand


Previous address

Address #1: 16, 1-7 The Strand, Takapuna, Auckland New Zealand

Registered & physical address used from 29 Jan 2007 to 13 Dec 2011

Contact info
64 27 2957205
Phone
Ian.Wills@willscapital.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Individual Wills, Christine Leslie Oratia
Auckland
0604
New Zealand
Individual Wills, Ian John Massy Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A & F Holliday Consulting Limited
Shareholder NZBN: 9429033983967
Company Number: 1843632
Entity Holliday Homes Limited
Shareholder NZBN: 9429033983806
Company Number: 1843631
Entity A & F Holliday Consulting Limited
Shareholder NZBN: 9429033983967
Company Number: 1843632
Entity Holliday Homes Limited
Shareholder NZBN: 9429033983806
Company Number: 1843631
Entity Pi Capital Property Investments (no.1) Limited
Shareholder NZBN: 9429033983806
Company Number: 1843631
Entity Pi Capital Property Investments (no.2) Limited
Shareholder NZBN: 9429033983967
Company Number: 1843632
Entity Pi Capital Property Investments (no.3) Limited
Shareholder NZBN: 9429032917222
Company Number: 2092096
Entity Pi Capital Property Investments (no.3) Limited
Shareholder NZBN: 9429032917222
Company Number: 2092096
Entity Pi Capital Property Investments (no.1) Limited
Shareholder NZBN: 9429033983806
Company Number: 1843631
Entity Pi Capital Property Investments (no.2) Limited
Shareholder NZBN: 9429033983967
Company Number: 1843632
Directors

Ian Wills - Director

Appointment date: 29 Jan 2007

Address: Oratia, Auckland, 0604 New Zealand

Address used since 30 Mar 2007


Andrew Holliday - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 28 Mar 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 06 Dec 2012

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