Ward Property Investments Limited was incorporated on 12 May 2004 and issued a New Zealand Business Number of 9429035416760. The registered LTD company has been supervised by 1 director, named Helen Agnes Ward - an active director whose contract started on 12 May 2004.
According to our data (last updated on 24 Mar 2024), this company registered 4 addresses: Po Box 29053, Epsom, Auckland, 1344 (postal address),
13 Lewin Road, Epsom, Auckland, 1023 (physical address),
13 Lewin Road, Epsom, Auckland, 1023 (service address),
13 Lewin Rd, Epsom, Auckland (other address) among others.
Up to 21 Aug 2007, Ward Property Investments Limited had been using 29 Empire Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ward, Mark John (an individual) located at Epsom, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward, Helen Agnes - located at Epsom, Auckland. Ward Property Investments Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Po Box 29053, Epsom, Auckland, 1344 New Zealand
Postal address used from 19 Oct 2019
Principal place of activity
13 Lewin Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 29 Empire Road, Epsom, Auckland
Registered address used from 12 May 2004 to 21 Aug 2007
Address #2: 29 Empire Road, Epsom, Auckland
Physical address used from 12 May 2004 to 21 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward, Mark John |
Epsom Auckland New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Helen Agnes |
Epsom Auckland New Zealand |
12 May 2004 - |
Helen Agnes Ward - Director
Appointment date: 12 May 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2008
Toward Consulting Limited
13 Lewin Road
New Zealand Chinese Association Auckland Incorporated
8 Lewin Road
The 4 Rs Limited
6a Lewin Road
Millennium Insurance Services Limited
6a Lewin Road
Trendup Games Limited
10 Lewin Road
Ed Hillary Ip Limited
23 Lewin Road
Ark Toots Trustee Limited
1/12 Pukenui Ave
Blue Sky Thrive Limited
45c Pah Road
Ganesha Consultancy Limited
2 Goodland Street
Lenio International Limited
24 Pah Road
Nz Freight Tenders Limited
1 Gladwin Road
Sigley Consulting Limited
18 Greenfield Road