Division 27 Limited

Division 27 Limited, a registered company, was started on 08 Mar 1991. 9429039138392 is the New Zealand Business Number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company has been classified. This company has been supervised by 4 directors: Jonathan Philip Willis - an active director whose contract began on 13 Jul 2010,
Anna Grace Willis - an active director whose contract began on 03 May 2013,
Warren Philip Willis - an inactive director whose contract began on 08 Mar 1991 and was terminated on 25 Apr 2016,
Catherine Margaret Willis - an inactive director whose contract began on 08 Mar 1991 and was terminated on 03 May 2013.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Brylee Drive, Conifer Grove, Takanini, 2112 (category: postal, office).
Division 27 Limited had been using 3 Kauri Drive, Takanini, Takanini as their physical address until 27 Apr 2015.
Previous aliases for the company, as we identified at BizDb, included: from 05 Aug 1996 to 14 Oct 2008 they were called Willis Consulting Limited, from 08 Mar 1991 to 05 Aug 1996 they were called W and C Willis Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Principal place of activity

3 Kauri Drive, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address #1: 3 Kauri Drive, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 14 May 2012 to 27 Apr 2015

Address #2: 6 Boston Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 Jul 2007 to 14 May 2012

Address #3: Level 4, 60 Parnell Rd, Parnell, Auckland

Registered address used from 27 Feb 1997 to 18 Jul 2007

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 21 Feb 1992 to 18 Jul 2007

Previous Shareholders

Jonathan Philip Willis - Director

Appointment date: 13 Jul 2010

Anna Grace Willis - Director

Appointment date: 03 May 2013

Warren Philip Willis - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 25 Apr 2016

Catherine Margaret Willis - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 03 May 2013