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).
Previous address
Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 28 Apr 2010 to 18 Jul 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward, Antony Peter |
Torbay Auckland 0630 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Simon Hallam |
Murrays Bay Auckland 0630 New Zealand |
28 Apr 2010 - |
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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