General information
Willis Street Properties Limited
Type: NZ Limited Company (Ltd)9429036373512
New Zealand Business Number
1232118
Company Number
Registered
Company Status
Willis Street Properties Limited (NZBN 9429036373512) was incorporated on 05 Sep 2002. 5 addresess are in use by the company: 11 Portage Place, Whitby, Porirua, 5024 (type: postal, delivery). 42B James Cook Drive, Whitby, Porirua had been their physical address, up to 15 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Rule, Warren (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Rule, Gaylene (an individual) - located at Whitby, Porirua. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Portage Place, Whitby, Porirua, 5024 | Registered & physical & service | 15 Aug 2018 |
| 11 Portage Place, Whitby, Porirua, 5024 | Postal & delivery & office | 04 Aug 2020 |
Contact info
64 04 2348058
Phone (Phone)
warren@rulefinancialservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Rule
Whitby, Porirua, 5024
Address used since 01 Aug 2016 |
Director | 05 Sep 2002 - current |
|
Warren Rule
Whitby, Porirua, 5024
Address used since 01 Aug 2016 |
Director | 05 Sep 2002 - current |
Addresses
Principal place of activity
| 11 Portage Place , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 42b James Cook Drive, Whitby, Porirua, 5024 | Physical & registered | 23 Aug 2013 - 15 Aug 2018 |
| 11 Portage Place, Whitby, Porirua | Registered & physical | 05 Sep 2002 - 23 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Rule, Warren Individual |
Whitby Porirua 5024 |
05 Sep 2002 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rule, Gaylene Individual |
Whitby Porirua 5024 |
05 Sep 2002 - current |
Location
Companies nearby
 |
Ian Catherall Builders Limited 45 James Cook Drive |
|
Blue Bay Trustees Limited 1-43a James Cook Drive |
|
Harp Investments Limited 1/43a James Cook Drive |
|
Chalet Properties Limited 1/43a James Cook Drive |
|
Harbour City Vehicles Limited 7 The Pier |
|
Mobac Limited 116 Discovery Drive |