General information
80 Wyndham Street Limited
Type: NZ Limited Company (Ltd)9429033306612
New Zealand Business Number
1956888
Company Number
Registered
Company Status
80 Wyndham Street Limited (issued an NZ business number of 9429033306612) was incorporated on 28 Jun 2007. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 19 Mar 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Flowerdale Limited (an entity) located at Milford,Auckland postcode 0620. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 09 Jun 2014
St Heliers, Auckland, 1071
Address used since 29 Jan 2019 |
Director | 28 Jun 2007 - current |
|
John Anthony Pendergast
Roseneath, Wellington, 6011
Address used since 01 Jun 2009 |
Director | 28 Jun 2007 - 24 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 21 Nov 2019 - 19 Mar 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 23 Jun 2011 - 21 Nov 2019 |
| C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, 0620 | Physical & registered | 07 Jul 2010 - 23 Jun 2011 |
| C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City | Physical & registered | 28 Jun 2007 - 07 Jul 2010 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerdale Limited Shareholder NZBN: 9429035429777 Entity (NZ Limited Company) |
Milford,auckland 0620 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
|
Hpca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
|
Flowerdale Limited Shareholder NZBN: 9429035429777 Company Number: 1506322 Entity |
01 Aug 2013 - 10 Jun 2014 | |
|
Hall & Parsons Ca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
|
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
26 Sep 2012 - 01 Aug 2013 | |
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
28 Jun 2007 - 26 Sep 2012 | |
|
Hall & Parsons Ca Limited Shareholder NZBN: 9429037216528 Company Number: 1044699 Entity |
10 Jun 2014 - 10 Jun 2014 | |
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
28 Jun 2007 - 26 Sep 2012 | |
|
Flowerdale Limited Shareholder NZBN: 9429035429777 Company Number: 1506322 Entity |
01 Aug 2013 - 10 Jun 2014 | |
|
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
26 Sep 2012 - 01 Aug 2013 |
Location
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|
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|
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|
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|
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