Willrock Investments Limited was started on 14 Aug 2014 and issued an NZBN of 9429041362150. This registered LTD company has been run by 2 directors: Rogan James Mallon - an active director whose contract began on 14 Aug 2014,
Willow Meri-Ana Davison - an active director whose contract began on 14 Aug 2014.
According to our information (updated on 06 May 2024), this company registered 1 address: 340 Karangahape Road, Rd 1, Turangi, 3381 (types include: registered, physical).
Up to 10 Aug 2022, Willrock Investments Limited had been using 833 Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mallon, Rogan James (a director) located at Rd 1, Turangi postcode 3381.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Davison, Willow Meri-Ana - located at Rd 1, Turangi. Willrock Investments Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
145 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address: 833 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 07 Apr 2022 to 10 Aug 2022
Address: 145 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 11 Aug 2021 to 07 Apr 2022
Address: Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0816 New Zealand
Registered & physical address used from 28 May 2020 to 11 Aug 2021
Address: 145 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 15 Nov 2018 to 28 May 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2014 to 15 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Mallon, Rogan James |
Rd 1 Turangi 3381 New Zealand |
14 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Davison, Willow Meri-ana |
Rd 1 Turangi 3381 New Zealand |
14 Aug 2014 - |
Rogan James Mallon - Director
Appointment date: 14 Aug 2014
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Apr 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Mar 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Aug 2014
Willow Meri-ana Davison - Director
Appointment date: 14 Aug 2014
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Apr 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Mar 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Aug 2014
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