Shortcuts

Ward Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035416760
NZBN
1509349
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
13 Lewin Road
Epsom
Auckland 1023
New Zealand
Registered address used since 21 Aug 2007
13 Lewin Rd
Epsom, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Aug 2008
13 Lewin Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 21 Aug 2008

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).

Addresses

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

Contact info
64 21 683385
Phone
mandhward@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ward, Mark John Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Helen Agnes Epsom
Auckland

New Zealand
Directors

Helen Agnes Ward - Director

Appointment date: 12 May 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Aug 2008

Similar companies