General information

Worldwide Parking Group (uk) Limited

Type: NZ Limited Company (Ltd)
9429033870755
New Zealand Business Number
1865170
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 9 Tower Centre, 45 Queen Street, Auckland Physical & registered 21 Sep 2006 - 30 Jul 2018
Financial Data
Financial info
30
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Webb, Jillian Anne
Individual
Rd 4
Kaukapakapa
0984
06 Aug 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dean, William Keith
Individual
Murrays Bay
Auckland
21 Sep 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Boardman, Peter Ronald
Individual
Remuera
Auckland
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Webb, Ross Neilson
Individual
Kaukapakapa
R.d.4, Warkworth
21 Sep 2006 - 06 Aug 2019
Location