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The Train Yard (2009) Limited

Type: NZ Limited Company (Ltd)
9429032119541
NZBN
2286729
Company Number
Registered
Company Status
Current address
Level 2, 17 Albert Street
Auckland 1141
New Zealand
Physical & service & registered address used since 22 Nov 2011

The Train Yard (2009) Limited, a registered company, was launched on 11 Aug 2009. 9429032119541 is the number it was issued. The company has been run by 2 directors: Thomas Julian Wojcik - an active director whose contract began on 11 Aug 2009,
Stephen Paul Griffiths Sutherland - an inactive director whose contract began on 11 Aug 2009 and was terminated on 09 Aug 2011.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2, 17 Albert Street, Auckland, 1141 (category: physical, service).
The Train Yard (2009) Limited had been using Kaz Wojcik, Wojcik & Wilgermein, Level 2, 17 Albert Street, Auckland as their registered address up to 22 Nov 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Lastly we have the 3rd share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Kaz Wojcik, Wojcik & Wilgermein, Level 2, 17 Albert Street, Auckland New Zealand

Registered address used from 11 Aug 2009 to 22 Nov 2011

Address: C/-12 Havelle Avenue, Green Bay, Auckland New Zealand

Physical address used from 11 Aug 2009 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wojcik, Thomas Julian Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wojcik, Thomas Julian Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wojcik, Thomas Julian New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Stephen Paul Griffiths Henderson Heights
Auckland

New Zealand
Individual Sutherland, Monique Erica Henderson Heights
Auckland

New Zealand
Individual Wojcik, Deborah Jane Green Bay
Auckland

New Zealand
Directors

Thomas Julian Wojcik - Director

Appointment date: 11 Aug 2009

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Sep 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 05 Sep 2019


Stephen Paul Griffiths Sutherland - Director (Inactive)

Appointment date: 11 Aug 2009

Termination date: 09 Aug 2011

Address: Henderson Heights, Auckland, New Zealand

Address used since 11 Aug 2009

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