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Gee Willard Holdings Limited

Type: NZ Limited Company (Ltd)
9429045927126
NZBN
6212848
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jul 2019

Gee Willard Holdings Limited was launched on 27 Jan 2017 and issued a business number of 9429045927126. This registered LTD company has been managed by 2 directors: Katherine Clare Gee - an active director whose contract started on 27 Jan 2017,
Philip Willard - an active director whose contract started on 27 Jan 2017.
As stated in BizDb's information (updated on 28 Mar 2024), this company uses 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Until 30 Jul 2019, Gee Willard Holdings Limited had been using Suite 303/100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified more names used by this company: from 18 Jan 2017 to 29 Jun 2018 they were named Inspire Homes Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Gee, Katherine Clare (a director) located at Sumner, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Willard, Philip - located at Sumner, Christchurch. Gee Willard Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Jun 2019 to 30 Jul 2019

Address: Suite 303/100 Parnell Road, Parnell, Christchurch, 1052 New Zealand

Registered & physical address used from 07 Jan 2019 to 11 Jun 2019

Address: 11f Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 27 Jan 2017 to 07 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Director Gee, Katherine Clare Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Willard, Philip Sumner
Christchurch
8081
New Zealand
Directors

Katherine Clare Gee - Director

Appointment date: 27 Jan 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 11 Nov 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 27 Jan 2017


Philip Willard - Director

Appointment date: 27 Jan 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 11 Nov 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 27 Jan 2017

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