Wordsworth Group Holdings Limited was started on 25 Mar 2014 and issued a business number of 9429041156612. This registered LTD company has been supervised by 2 directors: Marian Wordsworth - an active director whose contract started on 25 Mar 2014,
Wayne Wordsworth - an active director whose contract started on 25 Mar 2014.
As stated in our information (updated on 18 Apr 2024), the company registered 1 address: 17 Hinau Road, Karaka, Papakura, 2113 (types include: physical, registered).
Until 02 Oct 2019, Wordsworth Group Holdings Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address.
BizDb identified previous names used by the company: from 24 Mar 2014 to 26 Mar 2014 they were named Waypoint Trustees No.7 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wordsworth, Wayne (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wordsworth, Marian - located at Bethlehem, Tauranga. Wordsworth Group Holdings Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 02 Oct 2018 to 02 Oct 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 13 Aug 2018 to 02 Oct 2018
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 18 Jul 2016 to 13 Aug 2018
Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 25 Mar 2014 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wordsworth, Wayne |
Bethlehem Tauranga 3110 New Zealand |
25 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wordsworth, Marian |
Bethlehem Tauranga 3110 New Zealand |
25 Mar 2014 - |
Marian Wordsworth - Director
Appointment date: 25 Mar 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Mar 2014
Wayne Wordsworth - Director
Appointment date: 25 Mar 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Mar 2014
Te Runanganui O Ngati Paoa
C/o Langtons Law Office
Little Oak Cafe & Bakery Limited
9 Hinau Road
Seahorse International Trading Limited
23 Pickaberry Avenue
Charan & Sons Limited
18 Pickaberry Avenue
Nicol Botha Limited
23 Anchorage Drive
Jobsite Hire Limited
23 Anchorage Drive
Navsec Group Limited
17 Hinau Road
Tigger Two Investments Limited
17 Hinau Road
Waypoint Trustees No.10 Limited
17 Hinau Road
Waypoint Trustees No.5 Limited
17 Hinau Road
Waypoint Trustees No.6 Limited
17 Hinau Road
Waypoint Trustees No.7 Limited
17 Hinau Road