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Worldwide Parking Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429033827353
NZBN
1872666
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 20 Jun 2017
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 24 Jun 2019

Worldwide Parking Group (Nz) Limited, a registered company, was registered on 05 Oct 2006. 9429033827353 is the New Zealand Business Number it was issued. The company has been run by 3 directors: William Keith Dean - an active director whose contract started on 05 Oct 2006,
Peter Ronald Boardman - an active director whose contract started on 05 Oct 2006,
Ross Neilson Webb - an inactive director whose contract started on 05 Oct 2006 and was terminated on 14 Jun 2019.
Updated on 31 May 2025, our database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Worldwide Parking Group (Nz) Limited had been using Level 9, Tower Centre, 45 Queen Street, Auckland as their physical address up to 24 Jun 2019.
A total of 30 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (33.33%). Lastly the 3rd share allocation (10 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 9, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical address used from 05 Oct 2006 to 24 Jun 2019

Address #2: Level 9, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 05 Oct 2006 to 20 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: June

Annual return last filed: 29 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Webb, Jillian Anne Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Peter B Investments Limited
Shareholder NZBN: 9429033891675
Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Kld Investments Limited
Shareholder NZBN: 9429036287697
Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Ross Webb Family Trust Management Company Limited
Shareholder NZBN: 9429039560803
Company Number: 359541
Rd 4
Warkworth
0984
New Zealand
Entity The Ross Webb Family Trust Management Company Limited
Shareholder NZBN: 9429039560803
Company Number: 359541
Rd 4
Warkworth
0984
New Zealand
Directors

William Keith Dean - Director

Appointment date: 05 Oct 2006

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 2006


Peter Ronald Boardman - Director

Appointment date: 05 Oct 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2006


Ross Neilson Webb - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 14 Jun 2019

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 24 May 2010