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Willott Design Limited

Type: NZ Limited Company (Ltd)
9429035259923
NZBN
1539306
Company Number
Registered
Company Status
Current address
Unit 2, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Jun 2013
44d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 10 Nov 2023

Willott Design Limited was started on 27 Jul 2004 and issued a number of 9429035259923. This registered LTD company has been managed by 1 director, named Phillip Erle Willott - an active director whose contract began on 27 Jul 2004.
According to our database (updated on 19 Apr 2024), this company uses 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 20 Jun 2013, Willott Design Limited had been using Hart & Co, Chartered Accountants, Level, 2/100 Bush Rd, North Harbour, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Willott, Phillip Erle (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Willott, Lynne - located at Cockle Bay, Auckland.

Addresses

Previous addresses

Address #1: Hart & Co, Chartered Accountants, Level, 2/100 Bush Rd, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jul 2012 to 20 Jun 2013

Address #2: Hart & Co, Chartered Accountants, Level, 1, 5/100 Bush Rd, North Harbour, Auckland New Zealand

Physical & registered address used from 27 Jul 2004 to 04 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Willott, Phillip Erle Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Willott, Lynne Cockle Bay
Auckland
2014
New Zealand
Directors

Phillip Erle Willott - Director

Appointment date: 27 Jul 2004

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Jun 2012

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