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Willis Holdings Limited

Type: NZ Limited Company (Ltd)
9429042291565
NZBN
5955687
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Durness Place
Red Beach
Red Beach 0932
New Zealand
Office & delivery address used since 24 May 2019
Po Box 125
Silverdale
Silverdale 0944
New Zealand
Postal address used since 27 May 2019
19 Durness Place
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 05 Jun 2019

Willis Holdings Limited was registered on 18 Apr 2016 and issued a business number of 9429042291565. This registered LTD company has been supervised by 2 directors: Joanna Kim Willis - an active director whose contract began on 18 Apr 2016,
Carl Antony Michael Willis - an active director whose contract began on 18 Apr 2016.
As stated in BizDb's information (updated on 09 May 2025), the company registered 1 address: 19 Durness Place, Red Beach, Red Beach, 0932 (type: physical, registered).
Until 05 Jun 2019, Willis Holdings Limited had been using 19 Durness Place, Red Beach, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Willis, Joanna Kim (a director) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Willis, Carl Antony Michael - located at Red Beach, Red Beach. Willis Holdings Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

19 Durness Place, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 19 Durness Place, Red Beach, Auckland, 0932 New Zealand

Registered address used from 04 Jun 2019 to 05 Jun 2019

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Sep 2017 to 04 Jun 2019

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 18 Apr 2016 to 14 Sep 2017

Address #4: 19 Durness Place, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 18 Apr 2016 to 05 Jun 2019

Contact info
64 274 794996
24 May 2019 Phone
carlw@atl.net.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 26 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Willis, Joanna Kim Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Willis, Carl Antony Michael Red Beach
Red Beach
0932
New Zealand
Directors

Joanna Kim Willis - Director

Appointment date: 18 Apr 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Apr 2016


Carl Antony Michael Willis - Director

Appointment date: 18 Apr 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Apr 2016

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