General information
Williams Capital Holdings Limited
Type: NZ Limited Company (Ltd)9429034400104
New Zealand Business Number
1739768
Company Number
Registered
Company Status
Williams Capital Holdings Limited (issued an NZBN of 9429034400104) was launched on 01 Dec 2005. 4 addresses are in use by the company: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 21 Sep 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Williams Land Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Sep 2020 |
| Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
Contact info
64 9 3777751
Phone (Phone)
travis@williamsgroupnz.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Wilson
Woollahra, Sydney, Nsw 2025,
Address used since 07 Sep 2011
201 Sussex St, Sydney, NSW 2000
Address used since 01 Jan 1970
201 Sussex St, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2005 - current |
|
Evan Christopher Williams
Auckland Central, Auckland, 1010
Address used since 12 Sep 2018
Parnell, Auckland, 1010
Address used since 16 Sep 2014 |
Director | 01 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 01 Dec 2005 - 21 Sep 2020 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Land Limited Shareholder NZBN: 9429037489564 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Williams Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 978448 |
| Country of origin | NZ |
| Address |
Geyser Building Suite 203 100 Parnell Rd, Parnell Auckland 1051 |
Location
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