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Wordsworth Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041156612
NZBN
5073448
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
17 Hinau Road
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 02 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wordsworth, Wayne Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wordsworth, Marian Bethlehem
Tauranga
3110
New Zealand
Directors

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

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