General information

Wardy Construction Limited

Type: NZ Limited Company (Ltd)
9429031612036
New Zealand Business Number
2440735
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Wardy Construction Limited (NZBN 9429031612036) was started on 28 Apr 2010. 2 addresses are currently in use by the company: 6 Manuwai Road, Torbay, Auckland, 0630 (type: physical, registered). 1 Hastings Road, Mairangi Bay, Auckland had been their physical address, until 18 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ward, Antony Peter (an individual) located at Torbay, Auckland 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ward, Simon Hallam (an individual) - located at Murrays Bay, Auckland. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued Wardy Construction Limited. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
6 Manuwai Road, Torbay, Auckland, 0630 Physical & registered & service 18 Jul 2018
Directors
Name and Address Role Period
Antony Peter Ward
Torbay, Auckland, 0630
Address used since 01 Jul 2015
Director 28 Apr 2010 - current
Simon Hallam Ward
Murrays Bay, Auckland, 0630
Address used since 16 Jul 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2015
Director 28 Apr 2010 - current
Addresses
Previous address Type Period
1 Hastings Road, Mairangi Bay, Auckland, 0630 Physical & registered 28 Apr 2010 - 18 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Antony Peter
Individual
Torbay
Auckland 0630
28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward, Simon Hallam
Individual
Murrays Bay
Auckland
0630
28 Apr 2010 - current
Location
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