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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Willis, Joanna Kim |
Red Beach Red Beach 0932 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Willis, Carl Antony Michael |
Red Beach Red Beach 0932 New Zealand |
18 Apr 2016 - |
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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