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Wendy Pye Limited

Type: NZ Limited Company (Ltd)
9429039654700
NZBN
329875
Company Number
Registered
Company Status
Current address
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 29 Apr 2009

Wendy Pye Limited, a registered company, was incorporated on 23 Dec 1986. 9429039654700 is the business number it was issued. The 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 02 May 2024, our data contains detailed information about 1 address: 413 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Wendy Pye Limited had been using 413 Great South Road, Penrose as their physical address up to 29 Apr 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 413 Great South Road, Penrose

Physical address used from 27 May 2005 to 29 Apr 2009

Address: 76 Church Street, Otahuhu

Registered address used from 01 Mar 1993 to 29 Apr 2009

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 413 Great Soth Rd, Penrose, Auckland

Physical address used from 20 Feb 1992 to 27 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Wendy Pye Holdings Limited
Shareholder NZBN: 9429039632685
Ellerslie
Auckland 1051
Shares Allocation #2 Number of Shares: 1
Individual Pye, Wendy Edith Whitford
Auckland 2571

New Zealand

Ultimate Holding Company

Wendy Pye Holdings Limited
Name
Ltd
Type
336764
Ultimate Holding Company Number
NZ
Country of origin
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Donald Norman Pye - Director

Appointment date: 27 Mar 1992

Address: Whitford, Auckland, 2571 New Zealand

Address used since 31 May 2016


Wendy Edith Pye - Director

Appointment date: 27 Mar 1992

Address: Whitford, Auckland, 2571 New Zealand

Address used since 31 May 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
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Good Parent Tv Series Limited
413 Great South Road