Ward Consulting Services Limited, a registered company, was started on 31 Jan 1985. 9429039874931 is the number it was issued. The company has been supervised by 2 directors: Margaret Alison Ward - an active director whose contract began on 31 Jan 1985,
Ian Ronald Ward - an active director whose contract began on 31 Jan 1985.
Updated on 29 May 2022, the BizDb data contains detailed information about 1 address: 35 Cliff Road, St Heliers, St Heliers, 1071 (category: registered, physical).
Ward Consulting Services Limited had been using 1/35 Cliff Road, St Heliers, Auckland as their registered address until 19 Nov 2019.
A total of 70000 shares are allotted to 4 shareholders (4 groups). The first group includes 14000 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35000 shares (50%). Finally we have the 3rd share allotment (9150 shares 13.07%) made up of 1 entity.
Principal place of activity
1/35 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 1/35 Cliff Road, St Heliers, Auckland New Zealand
Registered & physical address used from 22 Mar 2002 to 19 Nov 2019
Address #2: 3 Wynsfield Gardens, St Heliers, Auckland 5
Registered & physical address used from 01 Jul 1997 to 22 Mar 2002
Basic Financial info
Total number of Shares: 70000
Annual return filing month: November
Annual return last filed: 01 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14000 | |||
| Other | Ian Ward.margaret Ward,john Rothery |
St Heliers |
12 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 35000 | |||
| Other | Ian Ward And Margaret Ward |
St Heliers, Auckland |
13 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 9150 | |||
| Individual | Margaret Alison Ward |
St Heliers, Auckland New Zealand |
13 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 11850 | |||
| Individual | Ian Ronald Ward |
St Heliers, Auckland New Zealand |
13 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Margaret Alison Ward |
St Heliers Auckland |
31 Jan 1985 - 13 Nov 2004 |
| Individual | Ian Ronald Ward |
St Heliers Auckland |
31 Jan 1985 - 13 Nov 2004 |
Margaret Alison Ward - Director
Appointment date: 31 Jan 1985
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2000
Ian Ronald Ward - Director
Appointment date: 31 Jan 1985
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2000
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