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).
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
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 | Period |
---|---|---|---|
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 |
20 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 |
Wellington Central Wellington 6011 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muollo, Antonietta Aida Frances |
Hataitai Wellington 6021 New Zealand |
20 Dec 2010 - 29 May 2012 |
Entity | Beacon Corporate Trustee Limited Shareholder NZBN: 9429030649682 Company Number: 3854116 |
29 May 2012 - 31 Jul 2013 | |
Entity | Beacon Corporate Trustee Limited Shareholder NZBN: 9429030649682 Company Number: 3854116 |
29 May 2012 - 31 Jul 2013 | |
Individual | Muollo, Raffaele Mario |
Island Bay Wellington 6023 New Zealand |
20 Dec 2010 - 29 May 2012 |
Individual | Muollo, Josephine Maria |
Island Bay Wellington 6023 New Zealand |
20 Dec 2010 - 29 May 2012 |
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
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
D & D Limited
4 Sar Street
Hawkestone Heights Limited
Level 7, 104 The Terrace
Manchester Terrace Limited
17-21 Whitmore Street
Porlamar Properties Limited
Level 2, Woodward House
Ppg Residential Limited
Level 3, 86-90 Lambton Quay
Sharella Holdings Limited
20 Glenmore Street