General information
124 Willis St Limited
Type: NZ Limited Company (Ltd)9429031271325
New Zealand Business Number
3226467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106098212
GST Number
H440010 - Boarding House
Industry classification codes with description
124 Willis St Limited (issued a business number of 9429031271325) was launched on 20 Dec 2010. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, up to 26 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Star Phoenix Trustee Limited (an entity) - located at Wellington Central, Wellington. "Boarding house" (ANZSIC H440010) is the classification the Australian Bureau of Statistics issued to 124 Willis St Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Physical & service & registered | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 13 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Hataitai, Wellington, 6021
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 13 Apr 2023 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical | 30 Apr 2020 - 26 Aug 2022 |
| 14 Level Street, 13-27 Manners Street, Wellington, 6011 | Physical | 10 Dec 2019 - 30 Apr 2020 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical & registered | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Physical | 02 Jun 2017 - 10 Apr 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered | 11 Apr 2017 - 10 Apr 2019 |
| 17-21 Whitmore Street, Wellington, 6011 | Registered | 21 Jul 2014 - 11 Apr 2017 |
| 17-21 Whitmore Street, Wellington, 6011 | Physical | 21 Jul 2014 - 02 Jun 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 Aug 2013 - 21 Jul 2014 |
| Level 11, 86 Victoria Street, Wellington, 6011 | Physical & registered | 20 Dec 2010 - 08 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
20 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muollo, Antonietta Aida Frances Individual |
Hataitai Wellington 6021 |
20 Dec 2010 - 29 May 2012 |
|
Beacon Corporate Trustee Limited Shareholder NZBN: 9429030649682 Company Number: 3854116 Entity |
29 May 2012 - 31 Jul 2013 | |
|
Beacon Corporate Trustee Limited Shareholder NZBN: 9429030649682 Company Number: 3854116 Entity |
29 May 2012 - 31 Jul 2013 | |
|
Muollo, Raffaele Mario Individual |
Island Bay Wellington 6023 |
20 Dec 2010 - 29 May 2012 |
|
Muollo, Josephine Maria Individual |
Island Bay Wellington 6023 |
20 Dec 2010 - 29 May 2012 |
Location
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|
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|
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