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Willowlea Consulting Limited

Type: NZ Limited Company (Ltd)
9429041391648
NZBN
5442446
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical address used since 21 Feb 2019
Level 1 9-11 Kings Crescent
Lower Hutt 5040
New Zealand
Registered & service address used since 19 Mar 2024

Willowlea Consulting Limited, a registered company, was registered on 02 Sep 2014. 9429041391648 is the NZ business identifier it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company has been categorised. The company has been managed by 2 directors: Jessica Wislang - an active director whose contract started on 02 Sep 2014,
Daryl Wislang - an active director whose contract started on 02 Sep 2014.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 1 9-11 Kings Crescent, Lower Hutt, 5040 (registered address),
Level 1 9-11 Kings Crescent, Lower Hutt, 5040 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address).
Willowlea Consulting Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their registered address up until 19 Mar 2024.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 21 Feb 2019 to 19 Mar 2024

Address #2: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 Sep 2014 to 21 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Wislang, Jessica Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Wislang, Daryl Petone
Lower Hutt
5012
New Zealand
Directors

Jessica Wislang - Director

Appointment date: 02 Sep 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 02 Sep 2014


Daryl Wislang - Director

Appointment date: 02 Sep 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 02 Sep 2014

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