Willesden Down Enterprises Limited was registered on 25 Mar 2014 and issued an NZ business identifier of 9429041154779. This registered LTD company has been supervised by 2 directors: Leny Jan Simpson - an active director whose contract started on 25 Mar 2014,
Leonard Arthur Simpson - an active director whose contract started on 25 Mar 2014.
According to BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Simpson, Leonard Arthur (a director) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Willesden Down Limited - located at Albany, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Simpson, Leny Jan, located at Albany, Auckland (a director). Willesden Down Enterprises Limited is classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Simpson, Leonard Arthur |
Albany Auckland 0632 New Zealand |
25 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Willesden Down Limited Shareholder NZBN: 9429033946788 |
Albany Auckland 0632 New Zealand |
25 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Simpson, Leny Jan |
Albany Auckland 0632 New Zealand |
25 Mar 2014 - |
Leny Jan Simpson - Director
Appointment date: 25 Mar 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Mar 2014
Leonard Arthur Simpson - Director
Appointment date: 25 Mar 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Mar 2014
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