Williams Capital No1 Limited
Type: NZ Limited Company (Ltd)Williams Capital No1 Limited (issued a New Zealand Business Number of 9429035051879) was started on 09 Dec 2004. 2 addresses are currently 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 service address, up until 30 Oct 2023. Williams Capital No1 Limited used other names, namely: Williams Holdings No1 Limited from 09 Dec 2004 to 11 May 2005. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Williams, Evan Christopher (an individual) located at Parnell, Auckland postcode 1052,
Williams, Katherine Clement (an individual) located at Parnell, Auckland postcode 1052. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 21 Sep 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Williams
Parnell, Auckland, 1052
Address used since 21 Aug 2006 |
Director | 09 Dec 2004 - current |
|
Katherine Clement Williams
Parnell, Auckland, 1052
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 15 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Service & registered | 21 Sep 2020 - 30 Oct 2023 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 09 Dec 2004 - 21 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Evan Christopher Individual |
Parnell Auckland 1052 |
09 Dec 2004 - current |
|
Williams, Katherine Clement Individual |
Parnell Auckland 1052 |
09 Dec 2004 - current |
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