Wadsworth Sisters Limited was incorporated on 16 May 2012 and issued an NZ business identifier of 9429030664913. This registered LTD company has been supervised by 2 directors: Mary Ann Wadsworth - an active director whose contract started on 16 May 2012,
Helen Iola Wadsworth - an active director whose contract started on 16 May 2012.
According to our data (updated on 11 Mar 2024), this company uses 1 address: Shop 16, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: delivery, postal).
Up to 04 Jul 2018, Wadsworth Sisters Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wadsworth, Mary Ann (a director) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wadsworth, Helen Iola - located at New Windsor, Auckland. Wadsworth Sisters Limited has been classified as "Book retailing" (ANZSIC G424410).
Principal place of activity
Shop 16, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Jul 2013 to 04 Jul 2018
Address #2: 4 Lister Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 16 May 2012 to 26 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wadsworth, Mary Ann |
Point Chevalier Auckland 1022 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wadsworth, Helen Iola |
New Windsor Auckland 0600 New Zealand |
16 May 2012 - |
Mary Ann Wadsworth - Director
Appointment date: 16 May 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 May 2012
Helen Iola Wadsworth - Director
Appointment date: 16 May 2012
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 16 May 2012
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