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Williams Capital No1 Limited

Type: NZ Limited Company (Ltd)
9429035051879
NZBN
1582670
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 21 Sep 2020
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Oct 2023

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.

Addresses

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

Contact info
64 9 3777751
12 Sep 2018 Phone
travis@williamsgroupnz.com
12 Sep 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Williams, Evan Christopher Parnell
Auckland
1052
New Zealand
Individual Williams, Katherine Clement Parnell
Auckland
1052
New Zealand
Directors

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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