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Willowbank Electronics Limited

Type: NZ Limited Company (Ltd)
9429039703637
NZBN
314991
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Cary Mossman
1/202 Eastbourne Street West
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Feb 2017
1419 Korokipo Road
Rd 3
Napier 4183
New Zealand
Postal address used since 03 Dec 2019

Willowbank Electronics Limited, a registered company, was registered on 11 Sep 1986. 9429039703637 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is categorised. This company has been supervised by 2 directors: Cornelus Gerald Schrama - an active director whose contract started on 15 Nov 1990,
Jennifer Margaret Schrama - an inactive director whose contract started on 15 Nov 1990 and was terminated on 19 Mar 1999.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 1419 Korokipo Road, Rd 3, Napier, 4183 (types include: postal, registered).
Willowbank Electronics Limited had been using Cary Mossman, 206 W Lyndon Rd, Hastings as their registered address until 13 Feb 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

1419 State Highway 50, Rd 3, Napier, 4183 New Zealand


Previous addresses

Address #1: Cary Mossman, 206 W Lyndon Rd, Hastings New Zealand

Registered address used from 24 Jul 2000 to 13 Feb 2017

Address #2: 170 Broadway Ave, Palmerston North

Physical & registered address used from 24 Jul 2000 to 24 Jul 2000

Address #3: Cary Mossman, 206, W Lyndon Rd, Hastings New Zealand

Physical address used from 24 Jul 2000 to 13 Feb 2017

Address #4: 156 Broadway Street, Palmerston North

Physical address used from 05 Nov 1997 to 24 Jul 2000

Address #5: C/o Hicks & Associates, 156 Broadway Avenue, Palmerston North

Registered address used from 05 Nov 1997 to 24 Jul 2000

Address #6: -

Physical address used from 19 Feb 1992 to 05 Nov 1997

Contact info
64 6 8441079
12 Dec 2018 Phone
accounts@welnz.com
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
accounts@welnz.com
12 Dec 2018 Email
www.welnz.com
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Schrama, Cornelus G State Highway 50
No. 3 Rd, Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schrama, Cornelus Gerald Rd 3
Napier

New Zealand
Directors

Cornelus Gerald Schrama - Director

Appointment date: 15 Nov 1990

Address: Rd 3, Napier, 4183 New Zealand

Address used since 30 Nov 2010


Jennifer Margaret Schrama - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 19 Mar 1999

Address: State Highway 50, No.3 Rd, Napier,

Address used since 15 Nov 1990

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