Wardtranz Limited, a registered company, was started on 01 Dec 1998. 9429037705657 is the NZ business number it was issued. The company has been managed by 2 directors: Paul William Ward - an active director whose contract began on 01 Dec 1998,
Carol Ward - an active director whose contract began on 08 May 2017.
Last updated on 19 Sep 2021, our database contains detailed information about 1 address: 5 Meadowcourt Drive, Manukau, Auckland, 2025 (type: physical, registered).
Wardtranz Limited had been using 5 Meadowcourt Drive, Papatoetoe, Auckland as their physical address up until 18 May 2018.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%).
Previous addresses
Address: 5 Meadowcourt Drive, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 16 May 2017 to 18 May 2018
Address: 5 Meadowcourt Drive, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 13 May 2015 to 16 May 2017
Address: 5 Meadowcourt Drive, Papatoetoe, Auckland New Zealand
Registered address used from 13 Apr 2000 to 13 May 2015
Address: 5 Meadowcourt Drive, Papatoetoe, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 5 Meadowcourt Drive, Papatoetoe, Auckland New Zealand
Physical address used from 01 Dec 1998 to 13 May 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 04 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Paul William Ward |
Manukau Auckland 2025 New Zealand |
01 Dec 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Carol Ward |
Papatoetoe Auckland 2025 New Zealand |
01 Dec 1998 - |
Paul William Ward - Director
Appointment date: 01 Dec 1998
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 08 May 2017
Address: Manukau, Auckland, 2025 New Zealand
Address used since 10 May 2018
Carol Ward - Director
Appointment date: 08 May 2017
Address: Manukau, Auckland, 2025 New Zealand
Address used since 08 May 2017
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