General information
Wpd Property Limited
Type: NZ Limited Company (Ltd)9429043418534
New Zealand Business Number
6157727
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Wpd Property Limited (NZBN 9429043418534) was launched on 08 Nov 2016. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up until 29 Jan 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
New Zealand Property Investment Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued Wpd Property Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 29 Jan 2019 |
Contact info
64 9 9183474
Phone (Phone)
juliet@vcfo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Remuera, Auckland, 1050
Address used since 08 Nov 2016
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018 |
Director | 08 Nov 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 08 Nov 2016 - 29 Jan 2019 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Property Investment Trustee Limited Shareholder NZBN: 9429042028918 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Property Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5832448 |
| Country of origin | NZ |
| Address |
Level 2 2a Augustus Terrace, Parnell Auckland 1052 |
Location
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