General information
Worldwide Parking Group Limited
Type: NZ Limited Company (Ltd)9429037629205
New Zealand Business Number
951998
Company Number
Registered
Company Status
Worldwide Parking Group Limited (New Zealand Business Number 9429037629205) was registered on 13 Apr 1999. 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, until 29 Apr 2015. Worldwide Parking Group Limited used more aliases, namely: Express Building Systems Limited from 15 Nov 2001 to 04 Oct 2006, Zurich Holdings (No. 43) Limited (13 Apr 1999 to 15 Nov 2001). 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Kld Investments Limited (an entity) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (500 shares); it includes
Peter B Investments Limited (an entity) - located at Kingsland, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Webb, Jillian Anne, located at Rd 4, Kaukapakapa (an individual). Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ronald Boardman
Remuera, Auckland, 1050
Address used since 24 May 2010 |
Director | 12 Nov 2002 - current |
|
William Keith Dean
Murrays Bay, Auckland, 0630
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - current |
|
Jillian Anne Webb
Rd 4, Kaukapakapa, 0984
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - current |
|
Harriet Compton Richards
Karaka Rd1, Auckland, 2058
Address used since 29 Jun 2016 |
Director | 11 Oct 2006 - 02 Jun 2023 |
|
Ross Neilson Webb
353 Mclachlans Road, Kaukapakapa R D 4, Warkworth, 0984
Address used since 29 Jun 2016 |
Director | 12 Nov 2002 - 14 Jun 2019 |
|
Warwick Graham Webb
Fendalton, Christchurch,
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 22 Mar 2010 |
|
Keith Ronald Norgate
Orakei, Auckland,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 20 Oct 2005 |
|
Paul John Swinburne
Titirangi, Auckland,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 18 Jan 2005 |
|
Robert Michael Gibbes
Sandringham, Auckland,
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 31 Mar 2004 |
|
Mark James Binns
Parnell, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 12 Nov 2002 |
|
Willem Jon Roest
Bucklands Beach, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 12 Nov 2002 |
|
Andrew Reding
Ponsonby, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 12 Nov 2002 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 12 Nov 2002 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
John Mcdonald
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 03 Aug 2000 |
|
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 24 Mar 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 31 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Eastdale Road, Avondale, Auckland, 1026 | Physical & registered | 12 Jun 2013 - 29 Apr 2015 |
| Suite2.4 8a Cleveland Road, Parnell, Auckland | Physical | 19 Jun 2009 - 12 Jun 2013 |
| Suite 2.4 8a Cleavland Road, Parnell, Auckland | Registered | 19 Jun 2009 - 12 Jun 2013 |
| Suite 21, 8a Cleveland Road, Parnell, Auckland | Physical & registered | 31 May 2006 - 19 Jun 2009 |
| 583 Great South Road, Penrose, Auckland | Physical | 23 May 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Physical | 23 May 2001 - 31 May 2006 |
| Level 3 Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland | Registered | 23 May 2001 - 31 May 2006 |
| 810 Great South Road, Penrose, Auckland | Physical & registered | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kld Investments Limited Shareholder NZBN: 9429036287697 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
19 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter B Investments Limited Shareholder NZBN: 9429033891675 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
04 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jillian Anne Individual |
Rd 4 Kaukapakapa 0984 |
14 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boardman, Peter Ronald Individual |
Remuera Auckland 5 |
13 Apr 1999 - 19 Dec 2005 |
|
The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 Entity |
Rd 4 Warkworth 0984 |
30 Jun 2004 - 14 Jun 2019 |
|
The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 Entity |
Rd 4 Warkworth 0984 |
30 Jun 2004 - 14 Jun 2019 |
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 Entity |
30 Jun 2004 - 30 Jun 2004 | |
|
Null - Fletcher Building Holdings Limited Other |
30 Jun 2004 - 30 Jun 2004 | |
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 Entity |
30 Jun 2004 - 30 Jun 2004 | |
|
Fletcher Building Holdings Limited Other |
30 Jun 2004 - 30 Jun 2004 |
Location
Companies nearby
 |
Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
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 |