General information
John Ward Design & Build Limited
Type: NZ Limited Company (Ltd)9429032577396
New Zealand Business Number
2168993
Company Number
Registered
Company Status
John Ward Design & Build Limited (issued an NZ business identifier of 9429032577396) was registered on 02 Sep 2008. 2 addresses are in use by the company: 45J Brandon Rd, Auckland, 0602 (type: registered, physical). 45J Brandon Rd Gleneden, Avondale, Auckland had been their registered address, up until 12 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ward, John Joseph (a director) located at Gleneden, Auckland postcode 0602. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45j Brandon Rd, Auckland, 0602 | Service & physical | 12 Mar 2021 |
| 45j Brandon Rd, Auckland, 0602 | Registered | 12 May 2021 |
Contact info
64 274 741381
Phone (Phone)
wardblda@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Ward
Gleneden, Auckland, 0602
Address used since 04 Mar 2021
Gleneden, Auckland, 0602
Address used since 20 Mar 2020 |
Director | 02 Sep 2008 - current |
|
John Ward
Birkenhead, Auckland, 0626
Address used since 15 Jan 2015 |
Director | 02 Sep 2008 - current |
Addresses
Principal place of activity
| 45j Brandon Rd , Gleneden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 45j Brandon Rd Gleneden, Avondale, Auckland, 0602 | Registered | 30 Mar 2020 - 12 May 2021 |
| 45j Brandon Rd Gleneden, Avondale, Auckland, 0602 | Physical | 30 Mar 2020 - 12 Mar 2021 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 18 Apr 2016 - 30 Mar 2020 |
| 2 City View Terrace, Birkenhead, Auckland, 0626 | Registered & physical | 23 Mar 2016 - 18 Apr 2016 |
| 491 Scenic Drive, Waiatarua, Auckland, 0612 | Registered & physical | 02 Sep 2008 - 23 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Joseph Director |
Gleneden Auckland 0602 |
20 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Individual |
Waiatarua Auckland |
02 Sep 2008 - 20 Mar 2020 |
Location
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