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Wardtranz Limited

Type: NZ Limited Company (Ltd)
9429037705657
NZBN
937286
Company Number
Registered
Company Status
Current address
5 Meadowcourt Drive
Manukau
Auckland 2025
New Zealand
Physical & registered address used since 18 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Paul William Ward Manukau
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Carol Ward Papatoetoe
Auckland
2025
New Zealand
Directors

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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