W1 Limited, a registered company, was incorporated on 11 Apr 2002. 9429036549467 is the NZBN it was issued. The company has been run by 1 director, named William Walton Heatley - an active director whose contract started on 11 Apr 2002.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 190 Main Road, Kumeu, Kumeu, 0810 (category: registered, physical).
W1 Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address up to 07 Dec 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 18 Apr 2013 to 07 Dec 2018
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 02 May 2012 to 18 Apr 2013
Address: C-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical & registered address used from 26 Oct 2005 to 02 May 2012
Address: C/-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Registered & physical address used from 26 Oct 2005 to 02 May 2012
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 26 Oct 2005
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 11 Apr 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 |
Kumeu Kumeu 0810 New Zealand |
03 Apr 2007 - |
| Individual | Heatley, William Walton |
Castor Bay Auckland 0620 New Zealand |
11 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heatley, William Walton |
Castor Bay Auckland 0620 New Zealand |
16 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armitage, Shane Martin |
Henderson Auckland New Zealand |
16 Apr 2004 - 07 Apr 2017 |
| Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
11 Apr 2002 - 03 Apr 2007 | |
| Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
11 Apr 2002 - 03 Apr 2007 | |
| Individual | Armitage, Shane Martin |
Henderson Auckland |
11 Apr 2002 - 07 Apr 2017 |
| Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
11 Apr 2002 - 03 Apr 2007 | |
| Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
11 Apr 2002 - 03 Apr 2007 |
William Walton Heatley - Director
Appointment date: 11 Apr 2002
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Apr 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2017
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