Shortcuts

Wardsnz Limited

Type: NZ Limited Company (Ltd)
9429030902794
NZBN
3623171
Company Number
Registered
Company Status
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
12 Isobel Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 10 Nov 2014

Wardsnz Limited, a registered company, was started on 28 Oct 2011. 9429030902794 is the business number it was issued. "Electronic goods retailing nec" (business classification G422930) is how the company was classified. This company has been managed by 2 directors: Andrew Peter Ward - an active director whose contract began on 28 Oct 2011,
Clare Lesley Ward - an active director whose contract began on 28 Oct 2011.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Isobel Road, Greenhithe, Auckland, 0632 (types include: physical, registered).
Wardsnz Limited had been using 185 Upper Harbour Drive, Greenhithe, Auckland as their registered address up until 10 Nov 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 185 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 13 Dec 2012 to 10 Nov 2014

Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 28 Oct 2011 to 13 Dec 2012

Contact info
64 9 4414052
Phone
clareward@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ward, Andrew Peter Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ward, Clare Lesley Greenhithe
Auckland
0632
New Zealand
Directors

Andrew Peter Ward - Director

Appointment date: 28 Oct 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Nov 2014


Clare Lesley Ward - Director

Appointment date: 28 Oct 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Nov 2014

Nearby companies

Gsm Plasterers Limited
57 Greenhithe Road

Mothersole Trustee Limited
57 Greenhithe Road

Snowden Jury Limited
24 Isobel Road

Cabinetry Installations Limited
24 Isobel Road

Need A Hand Limited
3 Outlook Road

Feature Nz Limited
44 Isobel Road

Similar companies

Antnet Tech Service Limited
Suite L2, 385 Glenfield Road

Ecobright Energy Solutions Limited
Unit 16, 6 Airborne Road

Flex Limited
73 Chartwell Avenue

Layaway Depot Limited
12a Saturn Place

Maximal Company Limited
12 Notre Dame Way, Albany

Urban Vape Limited
1 Mackay Drive, Greenhithe, Auckland