General information

Vincent Ward Projects Limited

Type: NZ Limited Company (Ltd)
9429030677609
New Zealand Business Number
3810457
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Vincent Ward Projects Limited (issued an NZ business number of 9429030677609) was started on 09 May 2012. 4 addresses are currently in use by the company: 148 Luckens Road, West Harbour, Auckland, 0618 (type: registered, service). 272 Remuera Road, Remuera, Auckland had been their physical address, until 03 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Ward, Vincent (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Ward, Vincent (a director) - located at Grey Lynn, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Vincent Ward Projects Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Flat 12, 49 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical & service 03 Oct 2018
148 Luckens Road, West Harbour, Auckland, 0618 Registered & service 13 Jul 2023
Contact info
64 2236 05499
Phone (Phone)
vw@vincentwardfilms.com
Email
No website
Website
Directors
Name and Address Role Period
Vincent Ward
Grey Lynn, Auckland, 1021
Address used since 09 May 2012
Director 09 May 2012 - current
Jiamei Hu
Remuera, Auckland, 1050
Address used since 09 May 2012
Director 09 May 2012 - 25 Sep 2018
Addresses
Previous address Type Period
272 Remuera Road, Remuera, Auckland, 1050 Physical 15 May 2017 - 03 Oct 2018
49 Sainsbury Road, Mount Albert, Auckland, 1025 Physical 09 Sep 2015 - 15 May 2017
235 Broadway, Newmarket, Auckland, 1023 Physical 17 Jul 2014 - 09 Sep 2015
272 Remuera Road, Remuera, Auckland, 1050 Registered 17 Jul 2014 - 03 Oct 2018
272 Remuera Road, Remuera, Auckland, 1050 Physical 14 May 2014 - 17 Jul 2014
235 Broadway, Newmarket, Auckland, 1023 Registered 09 May 2012 - 17 Jul 2014
235 Broadway, Newmarket, Auckland, 1023 Physical 09 May 2012 - 14 May 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Ward, Vincent
Director
Grey Lynn
Auckland
1021
09 May 2012 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Ward, Vincent
Director
Grey Lynn
Auckland
1021
09 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Ye, Hong
Individual
Rd 3
Albany
0793
09 May 2012 - 25 Sep 2018
Hu, Jiamei
Individual
Remuera
Auckland
1050
09 May 2012 - 25 Sep 2018
Location
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