General information

Wordsworth Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041156612
New Zealand Business Number
5073448
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Wordsworth Group Holdings Limited (issued an NZ business number of 9429041156612) was registered on 25 Mar 2014. 2 addresses are currently in use by the company: 17 Hinau Road, Karaka, Papakura, 2113 (type: physical, registered). Unit I, 181 Great South Road, Takanini, Auckland had been their registered address, until 02 Oct 2019. Wordsworth Group Holdings Limited used more names, namely: Waypoint Trustees No.7 Limited from 24 Mar 2014 to 26 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wordsworth, Wayne (a director) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wordsworth, Marian (a director) - located at Bethlehem, Tauranga. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Wordsworth Group Holdings Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
17 Hinau Road, Karaka, Papakura, 2113 Physical & registered & service 02 Oct 2019
Directors
Name and Address Role Period
Marian Wordsworth
Bethlehem, Tauranga, 3110
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Wayne Wordsworth
Bethlehem, Tauranga, 3110
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Addresses
Previous address Type Period
Unit I, 181 Great South Road, Takanini, Auckland, 2112 Registered & physical 02 Oct 2018 - 02 Oct 2019
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical 13 Aug 2018 - 02 Oct 2018
17 Hinau Road, Karaka, Papakura, 2113 Physical & registered 18 Jul 2016 - 13 Aug 2018
9 Springcrest Drive, Karaka, Papakura, 2113 Registered & physical 25 Mar 2014 - 18 Jul 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wordsworth, Wayne
Director
Bethlehem
Tauranga
3110
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wordsworth, Marian
Director
Bethlehem
Tauranga
3110
25 Mar 2014 - current
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