80 Wyndham Street Limited (issued an NZ business number of 9429033306612) was incorporated on 28 Jun 2007. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 19 Mar 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Flowerdale Limited (an entity) located at Milford,Auckland postcode 0620. Our information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 09 Jun 2014
St Heliers, Auckland, 1071
Address used since 29 Jan 2019 |
Director | 28 Jun 2007 - current |
John Anthony Pendergast
Roseneath, Wellington, 6011
Address used since 01 Jun 2009 |
Director | 28 Jun 2007 - 24 May 2012 |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 21 Nov 2019 - 19 Mar 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 23 Jun 2011 - 21 Nov 2019 |
C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, 0620 | Physical & registered | 07 Jul 2010 - 23 Jun 2011 |
C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City | Physical & registered | 28 Jun 2007 - 07 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Flowerdale Limited Shareholder NZBN: 9429035429777 Entity (NZ Limited Company) |
Milford,auckland 0620 |
10 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hpca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
Hpca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
Flowerdale Limited Shareholder NZBN: 9429035429777 Company Number: 1506322 Entity |
01 Aug 2013 - 10 Jun 2014 | |
Hall & Parsons Ca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
26 Sep 2012 - 01 Aug 2013 | |
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
28 Jun 2007 - 26 Sep 2012 | |
Hall & Parsons Ca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
28 Jun 2007 - 26 Sep 2012 | |
Flowerdale Limited Shareholder NZBN: 9429035429777 Company Number: 1506322 Entity |
01 Aug 2013 - 10 Jun 2014 | |
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
26 Sep 2012 - 01 Aug 2013 |
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