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D J & A J Williams Super Service Limited

Type: NZ Limited Company (Ltd)
9429040073484
NZBN
194655
Company Number
Registered
Company Status
Current address
115 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 21 May 2004

D J & A J Williams Super Service Limited, a registered company, was launched on 14 Aug 1974. 9429040073484 is the business number it was issued. The company has been managed by 4 directors: Andrew Glen Hight - an active director whose contract started on 01 Oct 2021,
Lisette Ann Hight - an active director whose contract started on 01 Oct 2021,
Dennis John Williams - an inactive director whose contract started on 14 Jan 1981 and was terminated on 01 Oct 2021,
Andrina Janice Williams - an inactive director whose contract started on 14 Jan 1981 and was terminated on 01 Oct 2021.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 115 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
D J & A J Williams Super Service Limited had been using 49 Centennial Ave, Te Aroha as their registered address up until 21 May 2004.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous address

Address: 49 Centennial Ave, Te Aroha

Registered & physical address used from 01 Jul 1997 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hight, Lisette Ann Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hight, Andrew Glen Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Andrina Janice Te Aroha
Te Aroha
3320
New Zealand
Individual Williams, Dennis John Te Aroha
Te Aroha
3320
New Zealand
Directors

Andrew Glen Hight - Director

Appointment date: 01 Oct 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Oct 2021


Lisette Ann Hight - Director

Appointment date: 01 Oct 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Oct 2021


Dennis John Williams - Director (Inactive)

Appointment date: 14 Jan 1981

Termination date: 01 Oct 2021

Address: Te Aroha, 3320 New Zealand

Address used since 18 May 2016


Andrina Janice Williams - Director (Inactive)

Appointment date: 14 Jan 1981

Termination date: 01 Oct 2021

Address: Te Aroha, 3320 New Zealand

Address used since 18 May 2016