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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ward, Andrew Peter |
Greenhithe Auckland 0632 New Zealand |
28 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ward, Clare Lesley |
Greenhithe Auckland 0632 New Zealand |
28 Oct 2011 - |
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
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