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W1 LIMITED

● Registered
NZBN 9429036549467 · NZ Company No. 1201313 · NZ Limited Company · Incorporated 11 Apr 2002

W1 Limited was incorporated on 11 April 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8837 days.

Overview

NZ Business Number
9429036549467
Company Number
1201313
Company Name
W1 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 April 2002 (Thursday)
Status
Registered
Status History
Registered as of 11 April 2002 (Thursday)
Registered Office
Jones Accounting Services Limited
7 Cabernet Crescent
Massey
Auckland
NZ 0614
Country of Origin
New Zealand
Address for Service
Jones Accounting Services Limited
7 Cabernet Crescent
Massey
Auckland
NZ 0614
Postal Address File ID
Registered Office: 1478413
Address for Service: 1478413

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2002 to 1 July 2003
    C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  2. From 1 July 2003 to 26 October 2005
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  3. From 26 October 2005 to 2 May 2012
    C\-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland, NZ
  4. From 2 May 2012 to 18 April 2013
    7-11 Cabernet Crescent, Massey, Auckland, NZ 0614

Address for Service

  1. From 11 April 2002 to 1 July 2003
    C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  2. From 1 July 2003 to 26 October 2005
    C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  3. From 26 October 2005 to 2 May 2012
    C\-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland, NZ
  4. From 2 May 2012 to 18 April 2013
    7-11 Cabernet Crescent, Massey, Auckland, NZ 0614

Company Director

1 listed
WH
William Walton HEATLEY
Appointed 11 Apr 2002 · Flat 3, 2 Campbell Road, Takapuna, North Shore City, NZ, 0622

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Shane Martin ARMITAGE
15 Collard Place, Henderson, Auckland
Share allocation 2
1 shares (1%)
William Walton HEATLEY
15 Collard Place, Henderson, Auckland
Share allocation 3
49 shares (49%)
Company No.: 1757827
NZBN: 9429034345498
JONES ACCOUNTING TRUSTEES LIMITED
Jones Accounting Services Limited, 7-11 Cabernet Crescent, Westgate, Auckland
Shane Martin ARMITAGE
15 Collard Place, Henderson, Auckland
Share allocation 4
49 shares (49%)
Company No.: 1757827
NZBN: 9429034345498
JONES ACCOUNTING TRUSTEES LIMITED
Jones Accounting Services Limited, 7-11 Cabernet Crescent, Westgate, Auckland
William Walton HEATLEY
15 Collard Place, Henderson, Auckland