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Wendy Pye Software (beijing) Limited

Type: NZ Limited Company (Ltd)
9429037170066
NZBN
1056850
Company Number
Registered
Company Status
Current address
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 20 Oct 2009

Wendy Pye Software (Beijing) Limited, a registered company, was started on 10 Aug 2000. 9429037170066 is the number it was issued. The company has been run by 3 directors: Wendy Edith Pye - an active director whose contract began on 10 Aug 2000,
Donald Norman Pye - an active director whose contract began on 26 Feb 2001,
Wai Man Raymond Tang - an inactive director whose contract began on 26 Feb 2001 and was terminated on 02 Sep 2004.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 413 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Wendy Pye Software (Beijing) Limited had been using 413 Great South Road, Penrose, Auckland as their physical address up to 20 Oct 2009.
A total of 350000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 175000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 175000 shares (50 per cent).

Addresses

Previous addresses

Address: 413 Great South Road, Penrose, Auckland

Physical address used from 13 Aug 2000 to 20 Oct 2009

Address: 413 Great South Road, Penrose, Auckland

Registered address used from 10 Aug 2000 to 20 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175000
Individual Pye, Donald Norman Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 175000
Individual Pye, Wendy Edith Rd 1
Whitford
2571
New Zealand
Directors

Wendy Edith Pye - Director

Appointment date: 10 Aug 2000

Address: Whitford, Auckland, 2571 New Zealand

Address used since 30 Oct 2015


Donald Norman Pye - Director

Appointment date: 26 Feb 2001

Address: Whitford, Auckland, 2571 New Zealand

Address used since 30 Oct 2015


Wai Man Raymond Tang - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 02 Sep 2004

Address: 302-8 Hennessy Road, Wanchi, Hong Kong,

Address used since 26 Feb 2001

Nearby companies

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Sunshine Multimedia Limited
413 Great South Road

Wendy Pye (hong Kong) Limited
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Good Parent Tv Series Limited
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Wendy Pye Holdings Limited
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