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Worldwide Parking Group (uk) Limited

Type: NZ Limited Company (Ltd)
9429033870755
NZBN
1865170
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 30 Jul 2018

Worldwide Parking Group (Uk) Limited was started on 21 Sep 2006 and issued a New Zealand Business Number of 9429033870755. This registered LTD company has been run by 4 directors: William Keith Dean - an active director whose contract began on 21 Sep 2006,
Peter Ronald Boardman - an active director whose contract began on 21 Sep 2006,
Jillian Anne Webb - an active director whose contract began on 09 Aug 2019,
Ross Neilson Webb - an inactive director whose contract began on 21 Sep 2006 and was terminated on 14 Jun 2019.
According to our data (updated on 24 Apr 2024), the company filed 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 30 Jul 2018, Worldwide Parking Group (Uk) Limited had been using Level 9 Tower Centre, 45 Queen Street, Auckland as their physical address.
A total of 30 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Webb, Jillian Anne (an individual) located at Rd 4, Kaukapakapa postcode 0984.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 10 shares) and includes
Dean, William Keith - located at Murrays Bay, Auckland.
The 3rd share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Boardman, Peter Ronald, located at Remuera, Auckland (an individual).

Addresses

Previous address

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

Physical & registered address used from 21 Sep 2006 to 30 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: October

Annual return last filed: 03 Oct 2023

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
Individual Dean, William Keith Murrays Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Boardman, Peter Ronald Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Ross Neilson Kaukapakapa
R.d.4, Warkworth

New Zealand
Directors

William Keith Dean - Director

Appointment date: 21 Sep 2006

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Sep 2006


Peter Ronald Boardman - Director

Appointment date: 21 Sep 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2006


Jillian Anne Webb - Director

Appointment date: 09 Aug 2019

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 09 Aug 2019


Ross Neilson Webb - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 14 Jun 2019

Address: Kaukapakapa, Auckland, 0984 New Zealand

Address used since 28 Oct 2015