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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Individual | Wills, Christine Leslie |
Oratia Auckland 0604 New Zealand |
10 Apr 2013 - |
Individual | Wills, Ian John Massy |
Oratia Auckland 0604 New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A & F Holliday Consulting Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 |
29 Jan 2007 - 10 Apr 2013 | |
Entity | Holliday Homes Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 |
29 Jan 2007 - 10 Apr 2013 | |
Entity | A & F Holliday Consulting Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 |
29 Jan 2007 - 10 Apr 2013 | |
Entity | Holliday Homes Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 |
29 Jan 2007 - 10 Apr 2013 | |
Entity | Pi Capital Property Investments (no.1) Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 |
29 Jan 2007 - 10 Apr 2013 | |
Entity | Pi Capital Property Investments (no.2) Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 |
29 Jan 2007 - 10 Apr 2013 | |
Entity | Pi Capital Property Investments (no.3) Limited Shareholder NZBN: 9429032917222 Company Number: 2092096 |
10 Apr 2013 - 10 Apr 2013 | |
Entity | Pi Capital Property Investments (no.3) Limited Shareholder NZBN: 9429032917222 Company Number: 2092096 |
10 Apr 2013 - 10 Apr 2013 | |
Entity | Pi Capital Property Investments (no.1) Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 |
29 Jan 2007 - 10 Apr 2013 | |
Entity | Pi Capital Property Investments (no.2) Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 |
29 Jan 2007 - 10 Apr 2013 |
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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