Willowflat Holdings Limited, a registered company, was incorporated on 25 Sep 2003. 9429035768289 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 1 director, named Robert James Grant - an active director whose contract began on 25 Sep 2003.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Meyrick Place, Meadowbank, Auckland, 1072 (category: office, physical).
Willowflat Holdings Limited had been using 96 Norman Lesser Drive, Saint Johns, Auckland as their registered address up to 24 Sep 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
9 Meyrick Place, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 96 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 16 May 2011 to 24 Sep 2012
Address #2: 96 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 16 May 2011 to 11 Sep 2014
Address #3: 9 Meyrick Place, Meadowbank, Auckland, 1005 New Zealand
Registered & physical address used from 25 Sep 2003 to 16 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grant, Robert James |
Meadowbank Auckland 1072 New Zealand |
25 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Grant, Justine Rebecca |
Meadowbank Auckland 1072 New Zealand |
25 Sep 2003 - |
Robert James Grant - Director
Appointment date: 25 Sep 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Sep 2012
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