Willow Computer Services Limited, a registered company, was registered on 05 Sep 1986. 9429039697639 is the NZ business number it was issued. This company has been supervised by 2 directors: Phillip Stephen Mead - an active director whose contract began on 05 Sep 1986,
Helen Florence Mead - an active director whose contract began on 05 Sep 1986.
Updated on 07 May 2025, our data contains detailed information about 1 address: 2 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, service).
Willow Computer Services Limited had been using 88 Porritt Avenue, Birkenhead, Auckland as their registered address until 08 Apr 2019.
Previous aliases used by this company, as we found at BizDb, included: from 05 Sep 1986 to 01 Oct 1993 they were called Willow Florists and Gifts (1986) Limited.
A single entity owns all company shares (exactly 4998 shares) - Sclater, James Matheson - located at 0930, Gulf Harbour, Whangaparaoa.
Previous addresses
Address: 88 Porritt Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 17 Mar 2015 to 08 Apr 2019
Address: 88 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 14 Mar 2012 to 17 Mar 2015
Address: 88 Porritt Avenue, Birkenhead, North Shore City 0626 New Zealand
Physical & registered address used from 06 Apr 2010 to 14 Mar 2012
Address: 155 Great South Road, Papatoetoe
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address: 88 Porritt Avenue, Birkenhead, Auckland
Physical address used from 21 Jul 1997 to 06 Apr 2010
Address: 155 Great South Road, Papatoetoe
Registered address used from 21 Jul 1997 to 06 Apr 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4998 | |||
| Individual | Sclater, James Matheson |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mead, Helen Florence |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Feb 2004 - 04 Mar 2014 |
| Individual | Mead, Phillip Stephen |
Birkenhead |
18 Feb 2004 - 04 Mar 2014 |
| Individual | Mead, Phillip Stephen |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Feb 2004 - 04 Mar 2014 |
| Individual | Mead, Phillip Stephen |
88 Porritt Avenue Birkenhead, North Shore City 0626 New Zealand |
18 Feb 2004 - 04 Mar 2014 |
| Individual | Mead, Helen Florence |
88 Porritt Avenue Birkenhead, North Shore City 0626 New Zealand |
18 Feb 2004 - 04 Mar 2014 |
| Individual | Mead, Phillip Stephen |
88 Porritt Avenue Birkenhead, North Shore City 0626 New Zealand |
18 Feb 2004 - 04 Mar 2014 |
| Individual | Mead, Helen Florence |
88 Porritt Avenue Birkenhead, North Shore City 0626 New Zealand |
18 Feb 2004 - 04 Mar 2014 |
| Individual | Mead, Helen Florence |
88 Porritt Avenue Birkenhead, North Shore City 0626 New Zealand |
18 Feb 2004 - 04 Mar 2014 |
Phillip Stephen Mead - Director
Appointment date: 05 Sep 1986
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 29 Mar 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2015
Helen Florence Mead - Director
Appointment date: 05 Sep 1986
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 29 Mar 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2015
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