Willis Electronics Limited
Type: NZ Limited Company (Ltd)Willis Electronics Limited (issued a New Zealand Business Number of 9429032259179) was launched on 08 Feb 1980. 2 addresses are in use by the company: 18E Saunders Place, Avondale, Auckland, 1026 (type: physical, service). 14/48 Schnapper Rock Rd, Albany, Auckland had been their physical address, until 09 Oct 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05% of shares), namely:
Willis, Clare Teresa (a director) located at Hillcrest, North Shore City postcode 0627. In the second group, a total of 1 shareholder holds 99.95% of all shares (9995 shares); it includes
Willis, Wesley Steward (an individual) - located at Northcote. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Willis Electronics Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18e Saunders Place, Avondale, Auckland, 1026 | Physical & service & registered | 09 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Teresa Willis
Hillcrest, North Shore City, 0627
Address used since 03 Sep 2009 |
Director | 01 Dec 1989 - current |
|
Wesley Steward Willis
Hillcrest, North Shore City, 0627
Address used since 03 Sep 2009 |
Director | 14 Dec 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Physical & registered | 11 Sep 2014 - 09 Oct 2017 |
| Unit 1,106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2011 - 11 Sep 2014 |
| Unit D, 42 Tawa Drive, Albany | Registered & physical | 23 Nov 2001 - 23 Nov 2001 |
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Registered | 23 Nov 2001 - 24 Nov 2011 |
| D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical | 23 Nov 2001 - 24 Nov 2011 |
| 1 Nile Road, Auckland 10 | Registered | 30 Jul 1997 - 23 Nov 2001 |
| C/-dv Mitchell & Assoc, 1 Nile Rd, Milford | Physical | 30 Jul 1997 - 23 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Clare Teresa Director |
Hillcrest North Shore City 0627 |
29 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Wesley Steward Individual |
Northcote |
08 Feb 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Captron Electronics Limited Shareholder NZBN: 9429039783547 Company Number: 290570 Entity |
Albany Auckland 0632 |
08 Feb 1980 - 29 Sep 2017 |
|
Captron Electronics Limited Shareholder NZBN: 9429039783547 Company Number: 290570 Entity |
08 Feb 1980 - 29 Sep 2017 |
 |
Captron Electronics Limited 18e Saunders Place |
|
Arnold Security Limited 16e Saunders Place |
|
Jam Maintenance Limited 16e Saunders Place |
|
Arrow Marketing Limited 18a Saunders Place |
|
Appleby Engineering Limited 20 Saunders Place |
|
T.t.m. Limited 16a Saunders Place |
|
Pro Services Limited 496 Rosebank Road |
|
Seafern Limited 48 Covil Avenue |
|
Jb Services (2010) Limited 16 School Road |
|
Araz Trustee Limited 2 Trading Place |
|
Terra Management Limited 3 Maryland Street |
|
Mcdonalds Marketing Association Limited 24 Veronica Street |