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Spj Ward (2015) Limited

Type: NZ Limited Company (Ltd)
9429042005766
NZBN
5822388
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Oceania Place
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 23 Oct 2018
Po Box 38490
Howick
Auckland 2145
New Zealand
Postal address used since 09 Oct 2023

Spj Ward (2015) Limited, a registered company, was launched on 02 Oct 2015. 9429042005766 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 2 directors: Matthew Edward Ward - an active director whose contract started on 02 Oct 2015,
Philippa Jane Ward - an active director whose contract started on 02 Oct 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 38490, Howick, Auckland, 2145 (category: postal, physical).
Spj Ward (2015) Limited had been using 28A Marine Parade, Mellons Bay, Auckland as their physical address up until 23 Oct 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 28a Marine Parade, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 02 Oct 2015 to 23 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ward, Philippa Jane Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ward, Matthew Edward Mellons Bay
Auckland
2014
New Zealand
Directors

Matthew Edward Ward - Director

Appointment date: 02 Oct 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Oct 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Oct 2015


Philippa Jane Ward - Director

Appointment date: 02 Oct 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Oct 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Oct 2015

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