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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Vincent |
Grey Lynn Auckland 1021 New Zealand |
12 Mar 2004 - |
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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