Willowbrook Holdings Limited was registered on 23 Jan 2001 and issued a number of 9429037023805. The registered LTD company has been supervised by 1 director, named David Wayne Charnin - an active director whose contract started on 23 Jan 2001.
According to BizDb's database (last updated on 02 May 2024), this company filed 1 address: 8 Acorn Way, Stoke, Nelson, 7011 (type: postal, office).
Until 12 Oct 2021, Willowbrook Holdings Limited had been using 1A Josh Road, Huapai, Kumeu as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Charnin, David Wayne (an individual) located at Stoke, Nelson postcode 7011. Willowbrook Holdings Limited is classified as "Network marketing nec" (business classification G431070).
Other active addresses
Address #4: 8 Acorn Way, Stoke, Nelson, 7011 New Zealand
Postal & office & delivery address used from 07 Nov 2023
Principal place of activity
12 Little Compton Mews, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 1a Josh Road, Huapai, Kumeu, 0810 New Zealand
Registered address used from 11 Nov 2020 to 12 Oct 2021
Address #2: 16 Awanui Crescent, Matakana, 0985 New Zealand
Registered address used from 21 Jul 2020 to 11 Nov 2020
Address #3: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 11 Oct 2019 to 21 Jul 2020
Address #4: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 27 Jan 2017 to 11 Oct 2019
Address #5: 12 Little Compton Mews, Snells Beach, Snells Beach, 0920 New Zealand
Physical & registered address used from 04 Mar 2015 to 27 Jan 2017
Address #6: 237 D Oceanbeach Road, Mount Maunganui, Auckland, 3116 New Zealand
Physical & registered address used from 15 Oct 2014 to 04 Mar 2015
Address #7: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 29 Nov 2012 to 15 Oct 2014
Address #8: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical address used from 29 Oct 2009 to 29 Nov 2012
Address #9: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered address used from 29 Oct 2009 to 29 Nov 2012
Address #10: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered & physical address used from 23 Jan 2001 to 29 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Charnin, David Wayne |
Stoke, Nelson 7011 New Zealand |
23 Jan 2001 - |
David Wayne Charnin - Director
Appointment date: 23 Jan 2001
Address: Stoke, Nelson, 7011 New Zealand
Address used since 13 Oct 2023
Address: Matakana, 0948 New Zealand
Address used since 13 Jul 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 24 Feb 2015
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