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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pye, Donald Norman |
Whitford |
16 Jun 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pye, Wendy Edith |
Whitford |
16 Jun 1993 - |
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
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