General information

Worldwide Parking Group (australia) Limited

Type: NZ Limited Company (Ltd)
9429030156524
New Zealand Business Number
4525878
Company Number
Registered
Company Status
E302010 - E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Worldwide Parking Group (Australia) Limited (issued a business number of 9429030156524) was started on 03 Jul 2013. 1 address is in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 92 Eastdale Road, Avondale, Auckland had been their physical address, up to 29 Apr 2015. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Kld Investments Limited (an entity) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Peter B Investments Limited (an entity) - located at Eden Terrace, Auckland. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Jillian Webb, located at Rd 4, Kaukapakapa (an individual). "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued Worldwide Parking Group (Australia) Limited. The Businesscheck database was last updated on 04 Apr 2021.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 29 Apr 2015
Directors
Name and Address Role Period
Peter Ronald Boardman
Remuera, Auckland, 1050
Address used since 03 Jul 2013
Director 03 Jul 2013 - current
William Keith Dean
Murrays Bay, Auckland, 0630
Address used since 03 Jul 2013
Director 03 Jul 2013 - current
Ross Neilson Webb
Rd 4, Warkworth, 0984
Address used since 03 Jul 2013
Director 03 Jul 2013 - 14 Jun 2019
Addresses
Previous address Type Period
92 Eastdale Road, Avondale, Auckland, 1026 Physical & registered 03 Jul 2013 - 29 Apr 2015
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kld Investments Limited
Shareholder NZBN: 9429036287697
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
03 Jul 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Peter B Investments Limited
Shareholder NZBN: 9429033891675
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
03 Jul 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jillian Anne Webb
Individual
Rd 4
Kaukapakapa
0984
06 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
The Ross Webb Family Trust Management Company Limited
Shareholder NZBN: 9429039560803
Company Number: 359541
Entity
Rd 4
Warkworth
0984
03 Jul 2013 - 06 Aug 2019
Location
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