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G P Williams Limited

Type: NZ Limited Company (Ltd)
9429037041571
NZBN
1109275
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 18 May 2012
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Mar 2025

G P Williams Limited, a registered company, was launched on 20 Dec 2000. 9429037041571 is the NZBN it was issued. This company has been managed by 1 director, named Grant Patrick Williams - an active director whose contract began on 20 Dec 2000.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
G P Williams Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up until 27 Mar 2025.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 21 Mar 2013 to 27 Mar 2025

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 May 2012 to 21 Mar 2013

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Service address used from 18 May 2012 to 27 Mar 2025

Address #4: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 07 Feb 2003 to 18 May 2012

Address #5: C/- Angus Rogers, Level 5, 57 Symonds Street, Auckland

Registered & physical address used from 20 Dec 2000 to 07 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tamaki Trust Trustee Limited
Shareholder NZBN: 9429031169233
Rd 1
Howick
Null 2571
New Zealand
Individual Williams, Grant Patrick Whitford
Shares Allocation #2 Number of Shares: 1
Individual Williams, Grant Patrick Whitford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Meadowbank
Directors

Grant Patrick Williams - Director

Appointment date: 20 Dec 2000

Address: Rd 1, Howick, 2571 New Zealand

Address used since 12 May 2010

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