General information

Willowflat Holdings Limited

Type: NZ Limited Company (Ltd)
9429035768289
New Zealand Business Number
1397755
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Willowflat Holdings Limited (issued an NZ business identifier of 9429035768289) was incorporated on 25 Sep 2003. 3 addresses are currently in use by the company: 9 Meyrick Place, Meadowbank, Auckland, 1072 (type: office, physical). 96 Norman Lesser Drive, Saint Johns, Auckland had been their registered address, up to 24 Sep 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Grant, Robert James (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Grant, Justine Rebecca (an individual) - located at Meadowbank, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Willowflat Holdings Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
9 Meyrick Place, Meadowbank, Auckland, 1072 Registered 24 Sep 2012
9 Meyrick Place, Meadowbank, Auckland, 1072 Service & physical 11 Sep 2014
9 Meyrick Place, Meadowbank, Auckland, 1072 Office 08 Oct 2020
Contact info
64 27 2936292
Phone (Phone)
jusnrob@slingshot.co.nz
Email
pump4u@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert James Grant
Meadowbank, Auckland, 1072
Address used since 14 Sep 2012
Director 25 Sep 2003 - current
Addresses
Principal place of activity
9 Meyrick Place , Meadowbank , Auckland , 1072
Previous address Type Period
96 Norman Lesser Drive, Saint Johns, Auckland, 1072 Registered 16 May 2011 - 24 Sep 2012
96 Norman Lesser Drive, Saint Johns, Auckland, 1072 Physical 16 May 2011 - 11 Sep 2014
9 Meyrick Place, Meadowbank, Auckland, 1005 Registered & physical 25 Sep 2003 - 16 May 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Grant, Robert James
Individual
Meadowbank
Auckland
1072
25 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Grant, Justine Rebecca
Individual
Meadowbank
Auckland
1072
25 Sep 2003 - current
Location
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