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124 Willis St Limited

Type: NZ Limited Company (Ltd)
9429031271325
NZBN
3226467
Company Number
Registered
Company Status
106098212
GST Number
No Abn Number
Australian Business Number
H440010
Industry classification code
Boarding House
Industry classification description
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Physical & service & registered address used since 26 Aug 2022

124 Willis St Limited was registered on 20 Dec 2010 and issued a business number of 9429031271325. This registered LTD company has been run by 1 director, named Eyal Aharoni - an active director whose contract began on 20 Dec 2010.
As stated in BizDb's information (updated on 19 Feb 2024), the company uses 4 addresses: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address),
Level 8, 138 The Terrace, Wellington, 6011 (service address) among others.
Up until 26 Aug 2022, 124 Willis St Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Star Phoenix Trustee Limited - located at Wellington Central, Wellington. 124 Willis St Limited has been classified as "Boarding house" (business classification H440010).

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 13 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical address used from 30 Apr 2020 to 26 Aug 2022

Address #2: 14 Level Street, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical address used from 10 Dec 2019 to 30 Apr 2020

Address #3: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered address used from 10 Dec 2019 to 26 Aug 2022

Address #4: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 10 Apr 2019 to 10 Dec 2019

Address #5: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 02 Jun 2017 to 10 Apr 2019

Address #6: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2017 to 10 Apr 2019

Address #7: 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2014 to 11 Apr 2017

Address #8: 17-21 Whitmore Street, Wellington, 6011 New Zealand

Physical address used from 21 Jul 2014 to 02 Jun 2017

Address #9: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Aug 2013 to 21 Jul 2014

Address #10: Level 11, 86 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 20 Dec 2010 to 08 Aug 2013

Contact info
64 04 4991773
02 Apr 2019 Phone
info@primeproperty.co.nz
02 Apr 2019 Email
invoices@primeproperty.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.Primeproperty.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
138 The Terrace
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Star Phoenix Trustee Limited
Shareholder NZBN: 9429030398153
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muollo, Antonietta Aida Frances Hataitai
Wellington
6021
New Zealand
Entity Beacon Corporate Trustee Limited
Shareholder NZBN: 9429030649682
Company Number: 3854116
Entity Beacon Corporate Trustee Limited
Shareholder NZBN: 9429030649682
Company Number: 3854116
Individual Muollo, Raffaele Mario Island Bay
Wellington
6023
New Zealand
Individual Muollo, Josephine Maria Island Bay
Wellington
6023
New Zealand
Directors

Eyal Aharoni - Director

Appointment date: 20 Dec 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 20 Dec 2010

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