General information

Ward Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035416760
New Zealand Business Number
1509349
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Ward Property Investments Limited (issued an NZBN of 9429035416760) was incorporated on 12 May 2004. 5 addresess are in use by the company: Po Box 29053, Epsom, Auckland, 1344 (type: postal, physical). 29 Empire Road, Epsom, Auckland had been their registered address, until 21 Aug 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ward, Mark John (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ward, Helen Agnes (an individual) - located at Epsom, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Ward Property Investments Limited. Our data was updated on 12 Feb 2024.

Current address Type Used since
13 Lewin Road, Epsom, Auckland, 1023 Registered 21 Aug 2007
13 Lewin Rd, Epsom, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 14 Aug 2008
13 Lewin Road, Epsom, Auckland, 1023 Physical & service 21 Aug 2008
Po Box 29053, Epsom, Auckland, 1344 Postal 19 Oct 2019
Contact info
64 21 683385
Phone (Phone)
mandhward@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Agnes Ward
Epsom, Auckland, 1023
Address used since 14 Aug 2008
Director 12 May 2004 - current
Addresses
Other active addresses
Type Used since
Po Box 29053, Epsom, Auckland, 1344 Postal 19 Oct 2019
Principal place of activity
13 Lewin Road , Epsom , Auckland , 1023
Previous address Type Period
29 Empire Road, Epsom, Auckland Registered 12 May 2004 - 21 Aug 2007
29 Empire Road, Epsom, Auckland Physical 12 May 2004 - 21 Aug 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Mark John
Individual
Epsom
Auckland
12 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward, Helen Agnes
Individual
Epsom
Auckland
12 May 2004 - current
Location
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