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Ward By 2 Limited

Type: NZ Limited Company (Ltd)
9429034846780
NZBN
1618476
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2019

Ward By 2 Limited was launched on 31 Mar 2005 and issued a business number of 9429034846780. This registered LTD company has been managed by 2 directors: Beverley Ward - an active director whose contract started on 31 Mar 2005,
Errol Ward - an active director whose contract started on 09 May 2006.
According to BizDb's information (updated on 28 Apr 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up until 24 Jun 2019, Ward By 2 Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found other names for the company: from 31 Mar 2005 to 09 May 2006 they were named Nu Babe Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ward, Errol (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward, Beverley - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Mar 2013 to 24 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 14 Aug 2006 to 05 Mar 2013

Address: Staples Rodway, Cnr First Ave & Cameron Rd, Tauranga

Physical address used from 20 May 2005 to 14 Aug 2006

Address: Staples Rodway, Cnr First Ave & Cameron Road, Tauranga

Registered address used from 20 May 2005 to 14 Aug 2006

Address: Young Oswald Accountants Limited, 80 Main Road, Katikati

Registered & physical address used from 31 Mar 2005 to 20 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Errol Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Beverley Pyes Pa
Tauranga
3112
New Zealand
Directors

Beverley Ward - Director

Appointment date: 31 Mar 2005

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Jun 2016


Errol Ward - Director

Appointment date: 09 May 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Jun 2016

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