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Wadsworth Sisters Limited

Type: NZ Limited Company (Ltd)
9429030664913
NZBN
3828596
Company Number
Registered
Company Status
109170542
GST Number
No Abn Number
Australian Business Number
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
4 Lister Street
Pt Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 04 Jul 2018
Shop 16, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Delivery & postal & office address used since 05 Jun 2019

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).

Addresses

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

Contact info
64 09 3767283
05 Jun 2019 Phone
shop@dorothybutler.co.nz
05 Jun 2019 Email
accounts@dorothybutler.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.dorothybutler.co.nz
05 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wadsworth, Mary Ann Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wadsworth, Helen Iola New Windsor
Auckland
0600
New Zealand
Directors

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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