To-Wardz Safety Limited, a registered company, was incorporated on 20 Feb 2001. 9429036999569 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. The company has been supervised by 4 directors: Andrea Kay Ward - an active director whose contract began on 20 Feb 2001,
Daphne Lorraine Ward - an active director whose contract began on 20 Feb 2001,
Glenn Murray Ward - an active director whose contract began on 20 Feb 2001,
Phillip Frank Ward - an active director whose contract began on 20 Feb 2001.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Sandes Street, Ohaupo, Ohaupo, 3803 (category: physical, registered).
To-Wardz Safety Limited had been using 50 Glenview Terrace, Glenview, Hamilton as their registered address until 19 Apr 2018.
A total of 4000 shares are allotted to 4 shareholders (4 groups). The first group includes 1000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (25 per cent). Finally there is the 3rd share allocation (1000 shares 25 per cent) made up of 1 entity.
Principal place of activity
17 Sandes Street, Ohaupo, Ohaupo, 3803 New Zealand
Previous addresses
Address: 50 Glenview Terrace, Glenview, Hamilton, 3206 New Zealand
Registered & physical address used from 03 Apr 2014 to 19 Apr 2018
Address: 83 Tawa Street, Hamilton New Zealand
Physical & registered address used from 20 Feb 2001 to 03 Apr 2014
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ward, Phillip Frank |
Ohaupo Ohaupo 3803 New Zealand |
20 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Ward, Daphne Lorraine |
Ohaupo Ohaupo 3803 New Zealand |
20 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Ward, Andrea Kay |
Ohaupo Ohaupo 3803 New Zealand |
20 Feb 2001 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Ward, Glenn Murray |
Ohaupo Ohaupo 3803 New Zealand |
20 Feb 2001 - |
Andrea Kay Ward - Director
Appointment date: 20 Feb 2001
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 26 Mar 2014
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 11 Apr 2018
Daphne Lorraine Ward - Director
Appointment date: 20 Feb 2001
Address: Melville, Hamilton, 3206 New Zealand
Address used since 21 Mar 2010
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 13 May 2020
Glenn Murray Ward - Director
Appointment date: 20 Feb 2001
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 26 Mar 2014
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 11 Apr 2018
Phillip Frank Ward - Director
Appointment date: 20 Feb 2001
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 13 May 2020
Address: Melville, Hamilton, 3206 New Zealand
Address used since 21 Mar 2010
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