Williams Capital No1 Limited, a registered company, was launched on 09 Dec 2004. 9429035051879 is the NZ business number it was issued. This company has been run by 2 directors: Evan Williams - an active director whose contract started on 09 Dec 2004,
Katherine Clement Williams - an inactive director whose contract started on 20 Apr 2007 and was terminated on 15 Apr 2010.
Updated on 08 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Williams Capital No1 Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their service address up until 30 Oct 2023.
Previous names for the company, as we managed to find at BizDb, included: from 09 Dec 2004 to 11 May 2005 they were called Williams Holdings No1 Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Williams, Evan Christopher (an individual) located at Parnell, Auckland postcode 1052,
Williams, Katherine Clement (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Service & registered address used from 21 Sep 2020 to 30 Oct 2023
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Dec 2004 to 21 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Evan Christopher |
Parnell Auckland 1052 New Zealand |
09 Dec 2004 - |
| Individual | Williams, Katherine Clement |
Parnell Auckland 1052 New Zealand |
09 Dec 2004 - |
Evan Williams - Director
Appointment date: 09 Dec 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2006
Katherine Clement Williams - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 15 Apr 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Apr 2007
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