Wills Private Equity Investments Limited
Type: NZ Limited Company (Ltd)Wills Private Equity Investments Limited (NZBN 9429033677583) was launched on 29 Jan 2007. 5 addresess are currently in use by the company: Po Box 20622, Glen Eden, Auckland, 0641 (type: postal, office). 16, 1-7 The Strand, Takapuna, Auckland had been their registered address, up to 13 Dec 2011. Wills Private Equity Investments Limited used other aliases, namely: Strand Plaza Holdings Limited from 29 Jan 2007 to 16 Dec 2016. 10000000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000000 shares (100% of shares), namely:
Wills, Christine Leslie (an individual) located at Oratia, Auckland postcode 0604,
Wills, Ian John Massy (an individual) located at Oratia, Auckland postcode 0604. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Wills Private Equity Investments Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Shaw Road, Oratia, Auckland, 0604 | Registered & physical & service | 13 Dec 2011 |
| Po Box 20622, Glen Eden, Auckland, 0641 | Postal | 06 Nov 2019 |
| 72 Shaw Road, Oratia, Auckland, 0604 | Office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wills
Oratia, Auckland, 0604
Address used since 30 Mar 2007 |
Director | 29 Jan 2007 - current |
|
Andrew Holliday
Belmont, Auckland, 0622
Address used since 06 Dec 2012 |
Director | 29 Jan 2007 - 28 Mar 2013 |
| 72 Shaw Road , Oratia , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 16, 1-7 The Strand, Takapuna, Auckland | Registered & physical | 29 Jan 2007 - 13 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Christine Leslie Individual |
Oratia Auckland 0604 |
10 Apr 2013 - current |
|
Wills, Ian John Massy Individual |
Oratia Auckland 0604 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A & F Holliday Consulting Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
29 Jan 2007 - 10 Apr 2013 | |
|
Holliday Homes Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
29 Jan 2007 - 10 Apr 2013 | |
|
A & F Holliday Consulting Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
29 Jan 2007 - 10 Apr 2013 | |
|
Holliday Homes Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
29 Jan 2007 - 10 Apr 2013 | |
|
Pi Capital Property Investments (no.1) Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
29 Jan 2007 - 10 Apr 2013 | |
|
Pi Capital Property Investments (no.2) Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
29 Jan 2007 - 10 Apr 2013 | |
|
Pi Capital Property Investments (no.3) Limited Shareholder NZBN: 9429032917222 Company Number: 2092096 Entity |
10 Apr 2013 - 10 Apr 2013 | |
|
Pi Capital Property Investments (no.3) Limited Shareholder NZBN: 9429032917222 Company Number: 2092096 Entity |
10 Apr 2013 - 10 Apr 2013 | |
|
Pi Capital Property Investments (no.1) Limited Shareholder NZBN: 9429033983806 Company Number: 1843631 Entity |
29 Jan 2007 - 10 Apr 2013 | |
|
Pi Capital Property Investments (no.2) Limited Shareholder NZBN: 9429033983967 Company Number: 1843632 Entity |
29 Jan 2007 - 10 Apr 2013 |
 |
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