Wendy Pye Holdings Limited, a registered company, was started on 24 Sep 1987. 9429039632685 is the NZBN it was issued. This company has been run by 2 directors: Donald Norman Pye - an active director whose contract started on 27 Mar 1992,
Wendy Edith Pye - an active director whose contract started on 27 Mar 1992.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Private Bag 17 905, Greenlane, Auckland, 1546 (category: postal, office).
Wendy Pye Holdings Limited had been using 76 Church Street, Otahuhu as their registered address up to 29 Apr 2009.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
413 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 76 Church Street, Otahuhu
Registered address used from 01 Mar 1993 to 29 Apr 2009
Address #2: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #3: 413 Great South Rd, Penrose, Auckland
Physical address used from 20 Feb 1992 to 29 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pye, Donald Norman |
Whitford Auckland 2571 New Zealand |
24 Sep 1987 - |
Individual | Ruck, Geoffrey Francis |
Remuera Auckland 1541 New Zealand |
24 Sep 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pye, Wendy Edith |
Whitford Auckland 2571 New Zealand |
24 Sep 1987 - |
Individual | Ruck, Geoffrey Francis |
Remuera Auckland 1541 New Zealand |
24 Sep 1987 - |
Donald Norman Pye - Director
Appointment date: 27 Mar 1992
Address: Whitford, Auckland, 2571 New Zealand
Address used since 28 Apr 2016
Wendy Edith Pye - Director
Appointment date: 27 Mar 1992
Address: Whitford, Auckland, 2571 New Zealand
Address used since 28 Apr 2016
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