General information
George & Willy Limited
Type: NZ Limited Company (Ltd)9429041214879
New Zealand Business Number
5178661
Company Number
Registered
Company Status
M692365 - Product Design
Industry classification codes with description
George & Willy Limited (issued an NZ business identifier of 9429041214879) was registered on 15 May 2014. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 29 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
George & Willy Holdings Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. "Product design" (business classification M692365) is the classification the ABS issued George & Willy Limited. Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & service & registered | 29 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus George Wilkins
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2018
Tauranga, Tauranga, 3110
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
|
William John Mccallum
Rd 6, Tauranga, 3176
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Jun 2020 - 29 Jul 2022 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 16 Mar 2018 - 15 Jun 2020 |
| 14 Eleventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 15 May 2014 - 16 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
George & Willy Holdings Limited Shareholder NZBN: 9429048140751 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, William John Director |
Rd 6 Tauranga 3176 |
15 May 2014 - 26 Oct 2021 |
|
Wilkins, Marcus George Director |
Tauranga Tauranga 3110 |
15 May 2014 - 26 Oct 2021 |
Location
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