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Wyndham Gates Limited

Type: NZ Limited Company (Ltd)
9429035376606
NZBN
1516694
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Wyndham Gates Limited, a registered company, was registered on 20 May 2004. 9429035376606 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Frederick Pereira - an active director whose contract began on 20 May 2004,
Marcus Paul Pereira - an inactive director whose contract began on 12 Jan 2015 and was terminated on 12 Jan 2015.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Wyndham Gates Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 22 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Pereira, Frederick - located at 1051, Unsworth Heights, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 06 May 2021 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 May 2015 to 06 May 2021

Address: 17 Wattle Street, New Lynn, Auckland, 0600 New Zealand

Physical address used from 26 Oct 2012 to 06 May 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 28 Apr 2011 to 11 May 2015

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 10 Aug 2005 to 28 Apr 2011

Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 20 May 2004 to 10 Aug 2005

Address: 6 Clemows Lane, Albany 1311, Northshore, Auckland New Zealand

Physical address used from 20 May 2004 to 26 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pereira, Frederick Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brigged, Francis I. Jln Dang Wangi
Kuala Lumpur
50100
Malaysia
Entity Nair & Associates Trustee Company Limited
Shareholder NZBN: 9429033244662
Company Number: 1966106
Entity Nair & Associates Trustee Company Limited
Shareholder NZBN: 9429033244662
Company Number: 1966106
Individual Pereira, Frederick Point Chevalier
Auckland
1022
New Zealand
Directors

Frederick Pereira - Director

Appointment date: 20 May 2004

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 28 Mar 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jun 2015


Marcus Paul Pereira - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 12 Jan 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jun 2015

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