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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Webb, Jillian Anne |
Rd 4 Kaukapakapa 0984 New Zealand |
06 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Peter B Investments Limited Shareholder NZBN: 9429033891675 |
Kingsland Auckland 1021 New Zealand |
05 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Kld Investments Limited Shareholder NZBN: 9429036287697 |
Murrays Bay Auckland 0630 New Zealand |
05 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
05 Oct 2006 - 06 Aug 2019 |
| Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
05 Oct 2006 - 06 Aug 2019 |
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
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