Worldwide Parking Group (Australia) Limited, a registered company, was registered on 03 Jul 2013. 9429030156524 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been categorised. This company has been managed by 3 directors: Peter Ronald Boardman - an active director whose contract started on 03 Jul 2013,
William Keith Dean - an active director whose contract started on 03 Jul 2013,
Ross Neilson Webb - an inactive director whose contract started on 03 Jul 2013 and was terminated on 14 Jun 2019.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Worldwide Parking Group (Australia) Limited had been using 92 Eastdale Road, Avondale, Auckland as their physical address up until 29 Apr 2015.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly we have the next share allotment (100 shares 33.33%) made up of 1 entity.
Previous address
Address: 92 Eastdale Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 03 Jul 2013 to 29 Apr 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Peter B Investments Limited Shareholder NZBN: 9429033891675 |
Kingsland Auckland 1021 New Zealand |
03 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kld Investments Limited Shareholder NZBN: 9429036287697 |
Murrays Bay Auckland 0630 New Zealand |
03 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Webb, Jillian Anne |
Rd 4 Kaukapakapa 0984 New Zealand |
06 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
03 Jul 2013 - 06 Aug 2019 |
| Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
03 Jul 2013 - 06 Aug 2019 |
Peter Ronald Boardman - Director
Appointment date: 03 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2013
William Keith Dean - Director
Appointment date: 03 Jul 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Jul 2013
Ross Neilson Webb - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 14 Jun 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 03 Jul 2013
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