Willow Street 116 Property Limited was started on 30 Nov 2016 and issued a business number of 9429045847547. The registered LTD company has been supervised by 2 directors: Patricio Andres Alvarez Riveros - an active director whose contract began on 30 Nov 2016,
Monique Toni Lee - an inactive director whose contract began on 30 Nov 2016 and was terminated on 12 Dec 2016.
According to our information (last updated on 16 Mar 2024), the company filed 1 address: 15D Minden Road, Tauranga, 3176 (category: physical, service).
Up to 20 Sep 2021, Willow Street 116 Property Limited had been using Unit 13, 23 Roxanne Place, Poike, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Alvarez Riveros, Patricio Andres (a director) located at Rd 7, Papamoa postcode 3187.
The 2nd group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Lee, Monique Toni - located at Rd 7, Papamoa,
Monique Lee - located at Papamoa Beach, Papamoa. Willow Street 116 Property Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Unit 13, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand
Previous addresses
Address: Unit 13, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Jan 2019 to 20 Sep 2021
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Aug 2018 to 07 Jan 2019
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Nov 2016 to 03 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Alvarez Riveros, Patricio Andres |
Rd 7 Papamoa 3187 New Zealand |
30 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Monique Toni |
Rd 7 Papamoa 3187 New Zealand |
30 Nov 2016 - |
Director | Monique Toni Lee |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2016 - |
Patricio Andres Alvarez Riveros - Director
Appointment date: 30 Nov 2016
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 19 Dec 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2016
Monique Toni Lee - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 12 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2016
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