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Vincent Ward Limited

Type: NZ Limited Company (Ltd)
9429035518440
NZBN
1486557
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551120
Industry classification code
Motion Picture Film Or Tape Production
Industry classification description
Current address
12/49 Sainsbury Road
St Lukes Business Park, Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 29 Feb 2012
12/49 Sainsbury Road
St Lukes Business Park, Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 09 Apr 2019
148 Luckens Road
West Harbour
Auckland 0618
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2020


Vincent Ward Limited, a registered company, was incorporated on 12 Mar 2004. 9429035518440 is the number it was issued. "Motion picture film or tape production" (ANZSIC J551120) is how the company was classified. This company has been managed by 2 directors: Vincent Ward - an active director whose contract started on 12 Mar 2004,
Yvette Rose Thomas - an inactive director whose contract started on 01 Apr 2008 and was terminated on 30 Nov 2010.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 148 Luckens Road, West Harbour, Auckland, 0618 (type: physical, registered).
Vincent Ward Limited had been using 12/49 Sainsbury Road, St Lukes Business Park, Mount Albert, Auckland as their physical address up until 20 Mar 2020.
Other names for this company, as we managed to find at BizDb, included: from 12 Mar 2004 to 12 Jun 2012 they were named Wayward Films Limited.
A single entity owns all company shares (exactly 100 shares) - Ward, Vincent - located at 0618, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: 148 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered & service address used from 20 Mar 2020

Principal place of activity

12/49 Sainsbury Road, St Lukes Business Park, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 12/49 Sainsbury Road, St Lukes Business Park, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 08 Mar 2012 to 20 Mar 2020

Address #2: 19 Castle Street, Grey Lynn, Auckland New Zealand

Physical & registered address used from 12 Mar 2004 to 08 Mar 2012

Contact info
64 22360 5499
09 Apr 2019 Phone
vw@vincentwardfilms.com
09 Apr 2019 Email
june@accounts.pl.net
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ward, Vincent Grey Lynn
Auckland
1021
New Zealand
Directors

Vincent Ward - Director

Appointment date: 12 Mar 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Apr 2016


Yvette Rose Thomas - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 30 Nov 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2008

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Deloraine Management & Consulting Services Limited
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Ldmcs Limited
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