General information
Wylie Rd Properties Limited
Type: NZ Limited Company (Ltd)9429032000436
New Zealand Business Number
2306867
Company Number
Registered
Company Status
Wylie Rd Properties Limited (issued a New Zealand Business Number of 9429032000436) was incorporated on 24 Aug 2009. 2 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 99 Great South Road, Epsom, Auckland had been their registered address, until 29 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gibson, Peter (a director) located at Hillsborough, Auckland postcode 1042. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 29 Jul 2020 |
Contact info
64 9 6363300
Phone (Phone)
pg@parkinsonbouskill.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gibson
Hillsborough, Auckland, 1042
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - current |
|
Paul Morley Dodd
Greenlane, Auckland,
Address used since 24 Aug 2009 |
Director | 24 Aug 2009 - 29 Mar 2012 |
Addresses
Principal place of activity
| 104 Onehunga Mall , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 25 Jul 2017 - 29 Jul 2020 |
| 107 Great South Road, Greenlane, Auckland | Registered & physical | 24 Aug 2009 - 25 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Peter Director |
Hillsborough Auckland 1042 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Individual |
Greenlane Auckland |
24 Aug 2009 - 01 Apr 2014 |
Location
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