W1 Limited (New Zealand Business Number 9429036549467) was started on 11 Apr 2002. 2 addresses are in use by the company: 190 Main Road, Kumeu, Kumeu, 0810 (type: registered, physical). 7 Cabernet Crescent, Massey, Auckland had been their registered address, until 07 Dec 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Jones Accounting Trustees Limited (an entity) located at Kumeu, Kumeu postcode 0810,
Heatley, William Walton (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heatley, William Walton (an individual) - located at Castor Bay, Auckland. Businesscheck's information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
190 Main Road, Kumeu, Kumeu, 0810 | Registered & physical & service | 07 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
William Walton Heatley
Castor Bay, Auckland, 0620
Address used since 23 Apr 2020
Torbay, Auckland, 0630
Address used since 01 Apr 2017 |
Director | 11 Apr 2002 - current |
Previous address | Type | Period |
---|---|---|
7 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 18 Apr 2013 - 07 Dec 2018 |
7-11 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 02 May 2012 - 18 Apr 2013 |
C-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland | Physical & registered | 26 Oct 2005 - 02 May 2012 |
C/-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland | Registered & physical | 26 Oct 2005 - 02 May 2012 |
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2003 - 26 Oct 2005 |
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 11 Apr 2002 - 01 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
03 Apr 2007 - current |
Heatley, William Walton Individual |
Castor Bay Auckland 0620 |
11 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Heatley, William Walton Individual |
Castor Bay Auckland 0620 |
16 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Armitage, Shane Martin Individual |
Henderson Auckland |
16 Apr 2004 - 07 Apr 2017 |
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
11 Apr 2002 - 03 Apr 2007 | |
Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 Entity |
11 Apr 2002 - 03 Apr 2007 | |
Armitage, Shane Martin Individual |
Henderson Auckland |
11 Apr 2002 - 07 Apr 2017 |
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
11 Apr 2002 - 03 Apr 2007 | |
Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 Entity |
11 Apr 2002 - 03 Apr 2007 |
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