Willis Wireless Works Limited, a registered company, was registered on 13 Jul 1984. 9429039955814 is the New Zealand Business Number it was issued. "Electrician" (business classification E323225) is how the company was categorised. This company has been managed by 2 directors: Murray William Willis - an active director whose contract started on 19 Jul 1991,
Janette Mary Willis - an active director whose contract started on 19 Jul 1991.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Harpoon Hill, R.d. 1, Great Barrier Island, 0991 (category: registered, service).
Willis Wireless Works Limited had been using 21 Harpoon Hill, R.d. 1, Great Barrier Island as their physical address up until 11 Mar 2021.
More names used by the company, as we found at BizDb, included: from 13 Jul 1984 to 10 Jan 2017 they were called Engineering Contractors (New Zealand) Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49950 shares (99.9%).
Principal place of activity
9 Harpoon Hill, R.d. 1, Great Barrier Island, 0991 New Zealand
Previous addresses
Address #1: 21 Harpoon Hill, R.d. 1, Great Barrier Island, 0991 New Zealand
Physical & registered address used from 12 Mar 2020 to 11 Mar 2021
Address #2: 21 Harpoon Hill, R.d. 1, Great Barrier Island, 0991 New Zealand
Registered & physical address used from 13 Mar 2017 to 12 Mar 2020
Address #3: C/- R J Collis, Level 2, 3 Broadway, Newmarket
Physical & registered address used from 06 Nov 1998 to 06 Nov 1998
Address #4: 21 Harpoon Hill, Rd 1, Great Barrier Island, 0991 New Zealand
Physical & registered address used from 06 Nov 1998 to 13 Mar 2017
Address #5: 10/10 Olive Rd, Penrose, Auckland
Registered address used from 29 Sep 1996 to 06 Nov 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Willis, Janette Mary |
Rd 1 Great Barrier Island 0991 New Zealand |
13 Jul 1984 - |
Shares Allocation #2 Number of Shares: 49950 | |||
Individual | Willis, Murray William |
Rd 1 Great Barrier Island 0991 New Zealand |
13 Jul 1984 - |
Murray William Willis - Director
Appointment date: 19 Jul 1991
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 03 Mar 2021
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 16 Feb 2010
Janette Mary Willis - Director
Appointment date: 19 Jul 1991
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 03 Mar 2021
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 03 Mar 2020
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 16 Feb 2010
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