General information

Wardy Investments Limited

Type: NZ Limited Company (Ltd)
9429041082904
New Zealand Business Number
4941659
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Wardy Investments Limited (issued an NZ business number of 9429041082904) was registered on 20 Feb 2014. 2 addresses are currently in use by the company: 6 Manuwai Road, Torbay, Auckland, 0630 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ward, Antony Peter (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ward, Simon Hallam (a director) - located at Murrays Bay, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ward, Sarah Joan, located at Murrays Bay, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Wardy Investments Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
6 Manuwai Road, Torbay, Auckland, 0630 Registered & physical & service 20 Feb 2014
Directors
Name and Address Role Period
Antony Peter Ward
Torbay, Auckland, 0630
Address used since 20 Feb 2014
Director 20 Feb 2014 - current
Simon Hallam Ward
Murrays Bay, Auckland, 0630
Address used since 16 Jul 2020
Mairangi Bay, Auckland, 0630
Address used since 20 Feb 2014
Director 20 Feb 2014 - current
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: 25
Shareholder Name Address Period
Ward, Antony Peter
Individual
Torbay
Auckland
0630
20 Feb 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ward, Simon Hallam
Director
Murrays Bay
Auckland
0630
20 Feb 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ward, Sarah Joan
Individual
Murrays Bay
Auckland
0630
20 Feb 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ward, Megan Ruth
Individual
Torbay
Auckland
0630
20 Feb 2014 - current
Location
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