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Willow Computer Services Limited

Type: NZ Limited Company (Ltd)
9429039697639
NZBN
316457
Company Number
Registered
Company Status
Current address
2 Belle-mer Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 08 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4998
Individual Sclater, James Matheson Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Helen Florence Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mead, Phillip Stephen Birkenhead
Individual Mead, Phillip Stephen Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mead, Phillip Stephen 88 Porritt Avenue
Birkenhead, North Shore City 0626

New Zealand
Individual Mead, Helen Florence 88 Porritt Avenue
Birkenhead, North Shore City 0626

New Zealand
Individual Mead, Phillip Stephen 88 Porritt Avenue
Birkenhead, North Shore City 0626

New Zealand
Individual Mead, Helen Florence 88 Porritt Avenue
Birkenhead, North Shore City 0626

New Zealand
Individual Mead, Helen Florence 88 Porritt Avenue
Birkenhead, North Shore City 0626

New Zealand
Directors

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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