Worldwide Parking Group Limited, a registered company, was registered on 13 Apr 1999. 9429037629205 is the NZ business identifier it was issued. This company has been supervised by 19 directors: Peter Ronald Boardman - an active director whose contract started on 12 Nov 2002,
William Keith Dean - an active director whose contract started on 31 Mar 2006,
Jillian Anne Webb - an active director whose contract started on 09 Aug 2019,
Harriet Compton Richards - an inactive director whose contract started on 11 Oct 2006 and was terminated on 02 Jun 2023,
Ross Neilson Webb - an inactive director whose contract started on 12 Nov 2002 and was terminated on 14 Jun 2019.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Worldwide Parking Group Limited had been using 92 Eastdale Road, Avondale, Auckland as their physical address until 29 Apr 2015.
Other names for the company, as we found at BizDb, included: from 15 Nov 2001 to 04 Oct 2006 they were named Express Building Systems Limited, from 13 Apr 1999 to 15 Nov 2001 they were named Zurich Holdings (No. 43) Limited.
A total of 1500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (33.33%). Lastly the next share allotment (500 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 92 Eastdale Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 12 Jun 2013 to 29 Apr 2015
Address: Suite2.4 8a Cleveland Road, Parnell, Auckland New Zealand
Physical address used from 19 Jun 2009 to 12 Jun 2013
Address: Suite 2.4 8a Cleavland Road, Parnell, Auckland New Zealand
Registered address used from 19 Jun 2009 to 12 Jun 2013
Address: Suite 21, 8a Cleveland Road, Parnell, Auckland
Physical & registered address used from 31 May 2006 to 19 Jun 2009
Address: 583 Great South Road, Penrose, Auckland
Physical address used from 23 May 2001 to 23 May 2001
Address: 810 Great South Road, Penrose, Auckland
Physical address used from 23 May 2001 to 31 May 2006
Address: Level 3 Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
Registered address used from 23 May 2001 to 31 May 2006
Address: 810 Great South Road, Penrose, Auckland
Physical & registered address used from 27 Mar 2001 to 23 May 2001
Address: 810 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kld Investments Limited Shareholder NZBN: 9429036287697 |
Murrays Bay Auckland 0630 New Zealand |
19 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Peter B Investments Limited Shareholder NZBN: 9429033891675 |
Kingsland Auckland 1021 New Zealand |
04 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Webb, Jillian Anne |
Rd 4 Kaukapakapa 0984 New Zealand |
14 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boardman, Peter Ronald |
Remuera Auckland 5 |
13 Apr 1999 - 19 Dec 2005 |
| Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
30 Jun 2004 - 14 Jun 2019 |
| Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
30 Jun 2004 - 14 Jun 2019 |
| Entity | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 |
30 Jun 2004 - 30 Jun 2004 | |
| Other | Null - Fletcher Building Holdings Limited | 30 Jun 2004 - 30 Jun 2004 | |
| Entity | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 |
30 Jun 2004 - 30 Jun 2004 | |
| Other | Fletcher Building Holdings Limited | 30 Jun 2004 - 30 Jun 2004 |
Peter Ronald Boardman - Director
Appointment date: 12 Nov 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2010
William Keith Dean - Director
Appointment date: 31 Mar 2006
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2006
Jillian Anne Webb - Director
Appointment date: 09 Aug 2019
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 09 Aug 2019
Harriet Compton Richards - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 02 Jun 2023
Address: Karaka Rd1, Auckland, 2058 New Zealand
Address used since 29 Jun 2016
Ross Neilson Webb - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 14 Jun 2019
Address: 353 Mclachlans Road, Kaukapakapa R D 4, Warkworth, 0984 New Zealand
Address used since 29 Jun 2016
Warwick Graham Webb - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 22 Mar 2010
Address: Fendalton, Christchurch,
Address used since 11 Oct 2006
Keith Ronald Norgate - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 20 Oct 2005
Address: Orakei, Auckland,
Address used since 18 Jan 2005
Paul John Swinburne - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 18 Jan 2005
Address: Titirangi, Auckland,
Address used since 31 Mar 2004
Robert Michael Gibbes - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 31 Mar 2004
Address: Sandringham, Auckland,
Address used since 12 Nov 2002
Mark James Binns - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 12 Nov 2002
Address: Parnell, Auckland,
Address used since 03 Aug 2000
Willem Jon Roest - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 12 Nov 2002
Address: Bucklands Beach, Auckland,
Address used since 03 Aug 2000
Andrew Reding - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 12 Nov 2002
Address: Ponsonby, Auckland,
Address used since 07 May 2001
Martin Clive Farrell - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 12 Nov 2002
Address: Remuera, Auckland,
Address used since 07 May 2001
Grant David Niccol - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: St Heliers, Auckland,
Address used since 13 Apr 1999
John Mcdonald - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: Remuera, Auckland,
Address used since 13 Apr 1999
Mark Alan Taylor - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: Torbay, Auckland,
Address used since 13 Apr 1999
Martin Clive Farrell - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 03 Aug 2000
Address: Remuera, Auckland,
Address used since 31 Dec 1999
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 24 Mar 2000
Address: St Heliers Bay, Auckland,
Address used since 13 Apr 1999
Gary Clifton Key - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 31 Dec 1999
Address: Remuera, Auckland,
Address used since 13 Apr 1999
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