Worldwide Parking Group (Australia) Limited (issued a business number of 9429030156524) was started on 03 Jul 2013. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). 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:
Peter B Investments Limited (an entity) located at Kingsland, Auckland postcode 1021. 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
Kld Investments Limited (an entity) - located at Murrays Bay, Auckland. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Webb, Jillian Anne, located at Rd 4, Kaukapakapa (an individual). ""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 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 29 Apr 2015 |
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 |
Previous address | Type | Period |
---|---|---|
92 Eastdale Road, Avondale, Auckland, 1026 | Physical & registered | 03 Jul 2013 - 29 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Peter B Investments Limited Shareholder NZBN: 9429033891675 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
03 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kld Investments Limited Shareholder NZBN: 9429036287697 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
03 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Jillian Anne Individual |
Rd 4 Kaukapakapa 0984 |
06 Aug 2019 - current |
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 |
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 |
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |
|
Media Taxi Limited 300 Richmond Road |
Andav Projects Limited 2nd Floor, 29 Union Street |
Mako Commercial Limited L4, 152 Fanshawe Street |
Library Lane Development Gp Limited 117 Newton Road |
Woodbury Park Limited Level 4 |
Aquamarine Limited Level 4 |
Holdsworth Group Limited Sales Office |