Willysco Holdings Limited, a registered company, was incorporated on 11 Jun 2010. 9429031496933 is the NZ business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. The company has been run by 2 directors: William Xie - an active director whose contract started on 11 Jun 2010,
Cai Tao Liu - an inactive director whose contract started on 01 Apr 2015 and was terminated on 28 May 2015.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 576B Remuera Road, Remuera, Auckland, 1050 (types include: physical, registered).
Willysco Holdings Limited had been using 1A Rosedale Avenue, Mount Eden, Auckland as their physical address up to 23 Dec 2015.
A single entity controls all company shares (exactly 1000 shares) - Xie, William - located at 1050, Remuera, Auckland.
Previous addresses
Address: 1a Rosedale Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Nov 2013 to 23 Dec 2015
Address: 49 Paul Matthews Road, Albany, Auckland New Zealand
Registered & physical address used from 11 Jun 2010 to 11 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Xie, William |
Remuera Auckland 1050 New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Cai Tao |
Mount Eden Auckland 1024 New Zealand |
18 Oct 2018 - 08 Dec 2020 |
| Individual | Liu, Cai Tao |
Remuera Auckland 1050 New Zealand |
03 Nov 2013 - 06 Jul 2017 |
William Xie - Director
Appointment date: 11 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2015
Cai Tao Liu - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 28 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
Healing Point Limited
1/584 Remuera Road
Forever Prosper Limited
Flat 1, 584 Remuera Road
The Right Questions Limited
Flat 3, 576 Remuera Road
Mohei Farm Forest Limited
572 Remuera Road
Strategy And Execution Limited
572 Remuera Road
Land Rover Owners Club Auckland Incorporated
C/o Simon Aimer
Arndt And Mcinnes Innovations Limited
2/639 Remuera Road
Collingwood Enterprises Limited
5 / 23 Mt Carmel Place
Kelly House Limited
243 Remuera Road
M.r. Group Limited
C/- Carson & Co
Raj Unka Investments Limited
61 Marua Road
Wicksteed Holdings Limited
Level 2, 19 Mauranui Avenue