General information
Wardour Street Limited
Type: NZ Limited Company (Ltd)9429030568846
New Zealand Business Number
3937786
Company Number
Removed
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description
Wardour Street Limited (issued a business number of 9429030568846) was started on 02 Aug 2012. 3 addresses are currently in use by the company: 29 Main Road, Tirau, 3410 (type: office, registered). 530 Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, until 23 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pham, Thuy Thi Ha (a director) located at Tirau, Tirau postcode 3410. "Gift shop nec" (ANZSIC G427940) is the category the ABS issued to Wardour Street Limited. Businesscheck's data was updated on 19 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 29 Main Road, Tirau, 3410 | Office | unknown |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 23 Nov 2018 |
Contact info
64 7 8839027
Phone (Phone)
wardourstreettirau@gmail.com
Email
www.wardourstreet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pham Thi Ha Thuy
Tirau, Tirau, 3410
Address used since 27 Oct 2015 |
Director | 02 May 2013 - current |
|
Thuy Thi Ha Pham
Tirau, Tirau, 3410
Address used since 17 Oct 2017 |
Director | 02 May 2013 - current |
|
Steven John Daily
Tirau, Tirau, 3410
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - 01 Dec 2014 |
Addresses
Principal place of activity
| 29 Main Road , Tirau , 3410 |
| Previous address | Type | Period |
|---|---|---|
| 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 04 Jul 2018 - 23 Nov 2018 |
| 45-49 Tirau Street, Putaruru, Putaruru, 3411 | Physical & registered | 26 Oct 2017 - 04 Jul 2018 |
| 45-49 Tirau Street, Putaruru, 3443 | Registered & physical | 29 Nov 2012 - 29 Nov 2012 |
| 29 Main Road, Tirau, Tirau, 3410 | Physical & registered | 02 Aug 2012 - 29 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Thuy Thi Ha Director |
Tirau Tirau 3410 |
17 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thuy, Pham Thi Ha Individual |
Tirau Tirau 3410 |
04 May 2013 - 17 Oct 2017 |
|
Daily, Steven John Individual |
Tirau Tirau 3410 |
02 Aug 2012 - 30 Jan 2015 |
|
Steven John Daily Director |
Tirau Tirau 3410 |
02 Aug 2012 - 30 Jan 2015 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |
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