Williams Brothers Construction Limited, a registered company, was incorporated on 12 Apr 2016. 9429042293163 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Luke Williams - an active director whose contract started on 12 Apr 2016,
Bryn Williams - an inactive director whose contract started on 12 Apr 2016 and was terminated on 17 Jan 2017.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 37B Mere Road, Hilltop, Taupo, 3330 (registered address),
2-8 Heu Heu Street, Taupo, 3330 (other address),
2-8 Heu Heu Street, Taupo, 3330 (shareregister address),
12 Botanical Heights Drive, Waipahihi, Taupo, 3330 (physical address) among others.
Williams Brothers Construction Limited had been using 12 Botanical Heights Drive, Waipahihi, Taupo as their registered address up to 08 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 37b Mere Road, Hilltop, Taupo, 3330 New Zealand
Registered address used from 08 Dec 2021
Previous addresses
Address #1: 12 Botanical Heights Drive, Waipahihi, Taupo, 3330 New Zealand
Registered address used from 14 Oct 2019 to 08 Dec 2021
Address #2: 6 Ferney Place, Richmond Heights, Taupo, 3330 New Zealand
Registered & physical address used from 12 May 2017 to 14 Oct 2019
Address #3: 7 Ferney Place, Richmond Heights, Taupo, 3330 New Zealand
Physical address used from 01 Jun 2016 to 12 May 2017
Address #4: 7 Ferney Place, Richmond Heights, Taupo, 3330 New Zealand
Registered address used from 31 May 2016 to 12 May 2017
Address #5: 78b Ngauruhoe Street, Hilltop, Taupo, 3330 New Zealand
Registered address used from 12 Apr 2016 to 31 May 2016
Address #6: 78b Ngauruhoe Street, Hilltop, Taupo, 3330 New Zealand
Physical address used from 12 Apr 2016 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Williams, Luke |
Waipahihi Taupo 3330 New Zealand |
12 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, Anna |
Waipahihi Taupo 3330 New Zealand |
23 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Bryn |
Hilltop Taupo 3330 New Zealand |
12 Apr 2016 - 23 Jan 2017 |
| Director | Bryn Williams |
Hilltop Taupo 3330 New Zealand |
12 Apr 2016 - 23 Jan 2017 |
Luke Williams - Director
Appointment date: 12 Apr 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 02 Oct 2019
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 12 Apr 2016
Bryn Williams - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 17 Jan 2017
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 12 Apr 2016
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