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General information

Wyong Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429037612344
New Zealand Business Number
954460
Company Number
Registered
Company Status

Wyong Investments (Nz) Limited (issued an NZBN of 9429037612344) was registered on 01 Apr 1999. 2 addresses are in use by the company: 11 Lammermoor Drive, St Heliers, Auckland, 1071 (type: physical, registered). 9A The Pines, 75 Owens Road, Epsom, Auckland 1023 had been their registered address, until 13 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lawford, Helen (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lawford, Robert Elliott (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
11 Lammermoor Drive, St Heliers, Auckland, 1071 Physical & registered & service 13 Oct 2014
Last updated:
Directors
Name and Address Role Period
Robert Elliott Lawford
St Heliers, Auckland, 1071
Address used since 01 Oct 2014
Director 01 Apr 1999 - current
Helen Lawford
St Heliers, Auckland, 1071
Address used since 01 Oct 2014
Director 05 Dec 2003 - current
Andrew Robert Lawford
Red Beach,, Whangaparaoa,
Address used since 01 Jul 2003
Director 06 Mar 2000 - 05 Dec 2003
Christopher John Blincoe
Parnell, Auckland,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 06 Mar 2000
Addresses
Previous address Type Period
9a The Pines, 75 Owens Road, Epsom, Auckland 1023 Registered & physical 09 Oct 2009 - 13 Oct 2014
9a The Pines, 75 Owens Road, Epsom, Auckland Registered & physical 12 Dec 2003 - 09 Oct 2009
Cnr Lake Road And Sanders Avenue, Takapuna Registered 12 Apr 2000 - 12 Dec 2003
12 G Connaught Apartments, 14 Waterloo Quadrant, Auckland Physical 06 Mar 2000 - 12 Dec 2003
Cnr Lake Road And Sanders Avenue, Takapuna Physical 06 Mar 2000 - 06 Mar 2000
Cnr Lake Road And Sanders Avenue, Takapuna Registered 06 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lawford, Helen
Director 		St Heliers
Auckland
1071 		01 May 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lawford, Robert Elliott
Individual 		St Heliers
Auckland
1071 		01 Apr 1999 - current
Location
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