Willis Solutions Limited
Type: NZ Limited Company (Ltd)Willis Solutions Limited (issued an NZ business identifier of 9429039138392) was started on 08 Mar 1991. 5 addresess are in use by the company: 23 Brylee Drive, Conifer Grove, Takanini, 2112 (type: postal, office). 3 Kauri Drive, Takanini, Takanini had been their physical address, up to 27 Apr 2015. Willis Solutions Limited used other names, namely: Willis Consulting Limited from 05 Aug 1996 to 14 Oct 2008, W and C Willis Limited (08 Mar 1991 to 05 Aug 1996). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Willis, Anna Grace (an individual) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Willis, Jonathan Philip (an individual) - located at Conifer Grove, Takanini. "Electrical engineering service - consulting" (business classification M692335) is the classification the ABS issued to Willis Solutions Limited. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brylee Drive, Conifer Grove, Takanini, 2112 | Registered & physical & service | 27 Apr 2015 |
| 23 Brylee Drive, Conifer Grove, Takanini, 2112 | Postal & office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Philip Willis
Conifer Grove, Takanini, 2112
Address used since 19 Apr 2015 |
Director | 13 Jul 2010 - current |
|
Anna Grace Willis
Conifer Grove, Takanini, 2112
Address used since 19 Apr 2015 |
Director | 03 May 2013 - current |
|
Warren Philip Willis
Takanini, Takanini, 2112
Address used since 04 May 2012 |
Director | 08 Mar 1991 - 25 Apr 2016 |
|
Catherine Margaret Willis
Takanini, Takanini, 2112
Address used since 04 May 2012 |
Director | 08 Mar 1991 - 03 May 2013 |
| 3 Kauri Drive , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kauri Drive, Takanini, Takanini, 2112 | Physical & registered | 14 May 2012 - 27 Apr 2015 |
| 6 Boston Road, Mt Eden, Auckland | Registered & physical | 18 Jul 2007 - 14 May 2012 |
| Level 4, 60 Parnell Rd, Parnell, Auckland | Registered | 27 Feb 1997 - 18 Jul 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 21 Feb 1992 - 18 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Anna Grace Individual |
Conifer Grove Takanini 2112 |
26 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Jonathan Philip Individual |
Conifer Grove Takanini 2112 |
01 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Catherine Margaret Individual |
Takanini Takanini 2112 |
20 Apr 2004 - 25 Apr 2016 |
|
Willis, Warren Philip Individual |
Takanini Takanini 2112 |
08 Mar 1991 - 25 Apr 2016 |
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