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Wendy Pye (hong Kong) Limited

Type: NZ Limited Company (Ltd)
9429038858703
NZBN
585159
Company Number
Registered
Company Status
Current address
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 19 Aug 2009

Wendy Pye (Hong Kong) Limited, a registered company, was incorporated on 16 Jun 1993. 9429038858703 is the NZ business number it was issued. This company has been managed by 4 directors: Wendy Edith Pye - an active director whose contract began on 15 Sep 1993,
Donald Norman Pye - an active director whose contract began on 15 Sep 1993,
Lance William Wiltshire - an inactive director whose contract began on 16 Jun 1993 and was terminated on 15 Sep 1993,
Geoffrey Francis Ruck - an inactive director whose contract began on 16 Jun 1993 and was terminated on 15 Sep 1993.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 413 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Wendy Pye (Hong Kong) Limited had been using 413 Great South Road, Penrose, Auckland as their physical address up until 19 Aug 2009.
Former names for this company, as we managed to find at BizDb, included: from 16 Jun 1993 to 17 Sep 1993 they were called Woruco Holdings No 25 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 413 Great South Road, Penrose, Auckland

Physical address used from 26 Jun 1997 to 19 Aug 2009

Address: 3 Osterley Way, Manukau City

Registered address used from 28 Sep 1993 to 19 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pye, Donald Norman Whitford
Shares Allocation #2 Number of Shares: 500
Individual Pye, Wendy Edith Whitford
Directors

Wendy Edith Pye - Director

Appointment date: 15 Sep 1993

Address: Whitford, Auckland, 2571 New Zealand

Address used since 25 Sep 2015


Donald Norman Pye - Director

Appointment date: 15 Sep 1993

Address: Whitford, Auckland, 2571 New Zealand

Address used since 25 Sep 2015


Lance William Wiltshire - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 15 Sep 1993

Address: Greenlane, Auckland,

Address used since 16 Jun 1993


Geoffrey Francis Ruck - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 15 Sep 1993

Address: Remuera, Auckland,

Address used since 16 Jun 1993

Nearby companies

Sunshine Productions Limited
413 Great South Road

Wendy Pye Publishing Limited
413 Great South Road

Wendy Pye Software (beijing) Limited
413 Great South Road

Sunshine Multimedia Limited
413 Great South Road

Good Parent Tv Series Limited
413 Great South Road

Wendy Pye Holdings Limited
413 Great South Road