General information
Woolleys Bay Limited
Type: NZ Limited Company (Ltd)9429033492681
New Zealand Business Number
1926970
Company Number
Registered
Company Status
Woolleys Bay Limited (NZBN 9429033492681) was registered on 28 Mar 2007. 4 addresses are currently in use by the company: 9A Paunui Street, St Heliers, Auckland, 1071 (type: registered, service). Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up to 15 Apr 2021. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100% of shares), namely:
Williamson, Geoffrey (an individual) located at Mission Bay, Auckland postcode 1071,
Williamson, Joanna (an individual) located at Mission Bay, Auckland postcode 1071. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Patteson Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 15 Apr 2021 |
| 9a Paunui Street, St Heliers, Auckland, 1071 | Registered & service | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Williamson
St Heliers, Auckland, 1071
Address used since 12 Apr 2023
Mission Bay, Auckland, 1071
Address used since 04 Apr 2016 |
Director | 28 Mar 2007 - current |
|
Joanna Williamson
St Heliers, Auckland, 1071
Address used since 12 Apr 2023
Mission Bay, Auckland, 1071
Address used since 04 Apr 2016 |
Director | 28 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered | 12 Apr 2016 - 15 Apr 2021 |
| 17 Patteson Avenue, Mission Bay, Auckland, 1071 | Physical | 28 Apr 2011 - 12 Apr 2016 |
| 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 | Registered | 28 Apr 2011 - 12 Apr 2016 |
| First Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga | Registered & physical | 28 Mar 2007 - 28 Apr 2011 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Geoffrey Individual |
Mission Bay Auckland 1071 |
28 Mar 2007 - current |
|
Williamson, Joanna Individual |
Mission Bay Auckland 1071 |
28 Mar 2007 - current |
Location
Companies nearby
 |
Auckland Movers Limited Suite 7, 2 Bishop Dunn Place |
|
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |