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Willowflat Holdings Limited

Type: NZ Limited Company (Ltd)
9429035768289
NZBN
1397755
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Meyrick Place
Meadowbank
Auckland 1072
New Zealand
Registered address used since 24 Sep 2012
9 Meyrick Place
Meadowbank
Auckland 1072
New Zealand
Service & physical address used since 11 Sep 2014
9 Meyrick Place
Meadowbank
Auckland 1072
New Zealand
Office address used since 08 Oct 2020

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%).

Addresses

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

Contact info
64 27 2936292
09 Sep 2018 Phone
jusnrob@slingshot.co.nz
Email
pump4u@slingshot.co.nz
07 Sep 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Grant, Robert James Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grant, Justine Rebecca Meadowbank
Auckland
1072
New Zealand
Directors

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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