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Willow Street 116 Property Limited

Type: NZ Limited Company (Ltd)
9429045847547
NZBN
6181687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15d Minden Road
Tauranga 3176
New Zealand
Physical & service & registered address used since 20 Sep 2021

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).

Addresses

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

Contact info
64 27 8106654
15 Aug 2020 Phone
shannyn@116.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Alvarez Riveros, Patricio Andres Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Monique Toni Rd 7
Papamoa
3187
New Zealand
Director Monique Toni Lee Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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