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Willesden Down Limited

Type: NZ Limited Company (Ltd)
9429033946788
NZBN
1852043
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

Willesden Down Limited was started on 21 Aug 2006 and issued a New Zealand Business Number of 9429033946788. This registered LTD company has been run by 2 directors: Leonard Arthur Simpson - an active director whose contract started on 21 Aug 2006,
Leny Jan Simpson - an active director whose contract started on 21 Aug 2006.
According to our data (updated on 06 Apr 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 20 Apr 2021, Willesden Down Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Simpson, Leonard Arthur (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Simpson, Leny Jan - located at Albany, Auckland. Willesden Down Limited was categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Oct 2012 to 20 Apr 2021

Address: 11 Roseberry Ave, Birkenhead, North Shore City 0747 New Zealand

Registered & physical address used from 21 Aug 2006 to 02 Oct 2012

Contact info
64 27 5488289
05 Mar 2019 Phone
lsimpson74@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simpson, Leonard Arthur Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Leny Jan Albany
Auckland
0632
New Zealand
Directors

Leonard Arthur Simpson - Director

Appointment date: 21 Aug 2006

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Sep 2012


Leny Jan Simpson - Director

Appointment date: 21 Aug 2006

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Sep 2012

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