George & Willy Limited, a registered company, was started on 15 May 2014. 9429041214879 is the NZ business identifier it was issued. "Product design service" (business classification M692365) is how the company is classified. This company has been run by 2 directors: Marcus George Wilkins - an active director whose contract started on 15 May 2014,
William John Mccallum - an active director whose contract started on 15 May 2014.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, service).
George & Willy Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 29 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - George & Willy Holdings Limited - located at 1010, 55 Shortland Street, Auckland.
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Jun 2020 to 29 Jul 2022
Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Mar 2018 to 15 Jun 2020
Address: 14 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 15 May 2014 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | George & Willy Holdings Limited Shareholder NZBN: 9429048140751 |
55 Shortland Street Auckland 1010 New Zealand |
26 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mccallum, William John |
Rd 6 Tauranga 3176 New Zealand |
15 May 2014 - 26 Oct 2021 |
| Director | Wilkins, Marcus George |
Tauranga Tauranga 3110 New Zealand |
15 May 2014 - 26 Oct 2021 |
Marcus George Wilkins - Director
Appointment date: 15 May 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 May 2014
William John Mccallum - Director
Appointment date: 15 May 2014
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 May 2014
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