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Wardy Construction Limited

Type: NZ Limited Company (Ltd)
9429031612036
NZBN
2440735
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
6 Manuwai Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 18 Jul 2018

Wardy Construction Limited was registered on 28 Apr 2010 and issued an NZ business number of 9429031612036. This registered LTD company has been supervised by 2 directors: Antony Peter Ward - an active director whose contract began on 28 Apr 2010,
Simon Hallam Ward - an active director whose contract began on 28 Apr 2010.
According to BizDb's database (updated on 06 Apr 2024), the company filed 1 address: 6 Manuwai Road, Torbay, Auckland, 0630 (type: physical, registered).
Until 18 Jul 2018, Wardy Construction Limited had been using 1 Hastings Road, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ward, Antony Peter (an individual) located at Torbay, Auckland 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward, Simon Hallam - located at Murrays Bay, Auckland. Wardy Construction Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous address

Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 28 Apr 2010 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Antony Peter Torbay
Auckland 0630

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Simon Hallam Murrays Bay
Auckland
0630
New Zealand
Directors

Antony Peter Ward - Director

Appointment date: 28 Apr 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2015


Simon Hallam Ward - Director

Appointment date: 28 Apr 2010

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Jul 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2015

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