Worldwide Parking Group (Uk) Limited (issued an NZ business number of 9429033870755) was incorporated on 21 Sep 2006. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 9 Tower Centre, 45 Queen Street, Auckland had been their physical address, up to 30 Jul 2018. 30 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (33.33% of shares), namely:
Webb, Jillian Anne (an individual) located at Rd 4, Kaukapakapa postcode 0984. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 10 shares); it includes
Dean, William Keith (an individual) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Boardman, Peter Ronald, located at Remuera, Auckland (an individual). Our data was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 30 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
William Keith Dean
Murrays Bay, Auckland, 0630
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - current |
Peter Ronald Boardman
Remuera, Auckland, 1050
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - current |
Jillian Anne Webb
Rd 4, Kaukapakapa, 0984
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - current |
Ross Neilson Webb
Kaukapakapa, Auckland, 0984
Address used since 28 Oct 2015 |
Director | 21 Sep 2006 - 14 Jun 2019 |
Previous address | Type | Period |
---|---|---|
Level 9 Tower Centre, 45 Queen Street, Auckland | Physical & registered | 21 Sep 2006 - 30 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Webb, Jillian Anne Individual |
Rd 4 Kaukapakapa 0984 |
06 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean, William Keith Individual |
Murrays Bay Auckland |
21 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boardman, Peter Ronald Individual |
Remuera Auckland |
21 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Ross Neilson Individual |
Kaukapakapa R.d.4, Warkworth |
21 Sep 2006 - 06 Aug 2019 |
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