General information
Willaby Limited
Type: NZ Limited Company (Ltd)9429036005451
New Zealand Business Number
1298095
Company Number
Registered
Company Status
Willaby Limited (issued a business number of 9429036005451) was registered on 01 May 2003. 4 addresses are currently in use by the company: 41 Coast Boulevard, Papamoa Beach, Papamoa, 3118 (type: registered, service). C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North had been their registered address, up to 21 Sep 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sorensen, Neil Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Steeple Lane, Seatoun, Wellington, 6022 | Physical & service & registered | 21 Sep 2010 |
| 41 Coast Boulevard, Papamoa Beach, Papamoa, 3118 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendi Josephine Sorensen
Papamoa Beach, Papamoa, 3118
Address used since 24 Jul 2023
Miramar, Wellington, 6022
Address used since 04 May 2016 |
Director | 01 May 2003 - current |
|
Neil Andrew Sorensen
Papamoa Beach, Papamoa, 3118
Address used since 24 Jul 2023
Seatoun, Wellington, 6022
Address used since 01 May 2009 |
Director | 01 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North | Registered & physical | 01 Apr 2009 - 21 Sep 2010 |
| Matthew Doyle & Associates Ltd, Chartered Accountants, 12 Victoria Avenue, Palmerston North | Physical & registered | 22 May 2007 - 01 Apr 2009 |
| Ian Donald & Associates Limited, Chartered Accountants, 12 Victoria Avenue, Palmerston North | Physical & registered | 01 May 2003 - 22 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Neil Andrew Individual |
Papamoa Beach Papamoa 3118 |
01 May 2003 - current |
Location
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