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Ward Holdings Limited

Type: NZ Limited Company (Ltd)
9429041557358
NZBN
5549875
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
962 State Highway 2
Rd 6
Te Puke 3186
New Zealand
Other address (Address For Share Register) used since 05 Jan 2015
6522 Matawai Road
Matawai 4075
New Zealand
Physical & registered & service address used since 15 May 2018

Ward Holdings Limited, a registered company, was started on 05 Jan 2015. 9429041557358 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been supervised by 2 directors: Cindy Ward - an active director whose contract started on 05 Jan 2015,
Stephen Charles Ward - an active director whose contract started on 06 Sep 2016.
Last updated on 05 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 6522 Matawai Road, Matawai, 4075 (physical address),
6522 Matawai Road, Matawai, 4075 (registered address),
6522 Matawai Road, Matawai, 4075 (service address),
962 State Highway 2, Rd 6, Te Puke, 3186 (other address) among others.
Ward Holdings Limited had been using 1567 State Highway 10, Rd 1, Mangonui as their physical address up until 15 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 1567 State Highway 10, Rd 1, Mangonui, 0494 New Zealand

Physical & registered address used from 05 Jan 2015 to 15 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ward, Cindy Matawai
Matawai
4075
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ward, Stephen Charles Matawai
Matawai
4075
New Zealand
Directors

Cindy Ward - Director

Appointment date: 05 Jan 2015

Address: Matawai, Matawai, 4075 New Zealand

Address used since 16 Nov 2016


Stephen Charles Ward - Director

Appointment date: 06 Sep 2016

Address: Matawai, Matawai, 4075 New Zealand

Address used since 16 Nov 2016

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