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Wendy Pye Holdings Limited

Type: NZ Limited Company (Ltd)
9429039632685
NZBN
336764
Company Number
Registered
Company Status
Current address
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 29 Apr 2009
Private Bag 17 905
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Apr 2019
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 09 5253575
09 Apr 2019 Phone
finance@sunshine.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pye, Donald Norman Whitford
Auckland 2571

New Zealand
Individual Ruck, Geoffrey Francis Remuera
Auckland 1541

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pye, Wendy Edith Whitford
Auckland 2571

New Zealand
Individual Ruck, Geoffrey Francis Remuera
Auckland 1541

New Zealand
Directors

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

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

Wendy Pye (hong Kong) Limited
413 Great South Road

Good Parent Tv Series Limited
413 Great South Road