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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward, Errol |
Pyes Pa Tauranga 3112 New Zealand |
30 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Beverley |
Pyes Pa Tauranga 3112 New Zealand |
31 Mar 2005 - |
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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