General information

W1 Limited

Type: NZ Limited Company (Ltd)
9429036549467
New Zealand Business Number
1201313
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heatley, William Walton
Individual
Castor Bay
Auckland
0620
16 Apr 2004 - current

Historic shareholders

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
Location
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