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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ward, Cindy |
Matawai Matawai 4075 New Zealand |
05 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ward, Stephen Charles |
Matawai Matawai 4075 New Zealand |
06 Sep 2016 - |
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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