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Willowbrook Holdings Limited

Type: NZ Limited Company (Ltd)
9429037023805
NZBN
1112870
Company Number
Registered
Company Status
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 11 Oct 2019
1a Josh Road
Huapai
Kumeu 0810
New Zealand
Postal & office & delivery address used since 03 Nov 2020
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 12 Oct 2021

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).

Addresses

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

Contact info
64 27 2405590
25 Oct 2018 Phone
david.charnin@buildfinance.co.nz
Email
croman42@gmail.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.buildfinance.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Charnin, David Wayne Stoke, Nelson
7011
New Zealand
Directors

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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