General information

Vincent Ward Limited

Type: NZ Limited Company (Ltd)
9429035518440
New Zealand Business Number
1486557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551120 - Motion Picture Film Or Tape Production
Industry classification codes with description

Vincent Ward Limited (issued an NZ business number of 9429035518440) was launched on 12 Mar 2004. 9 addresess are currently in use by the company: 148 Luckens Road, West Harbour, Auckland, 0618 (type: physical, registered). 12/49 Sainsbury Road, St Lukes Business Park, Mount Albert, Auckland had been their physical address, until 20 Mar 2020. Vincent Ward Limited used other names, namely: Wayward Films Limited from 12 Mar 2004 to 12 Jun 2012. 100 shares are issued 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, Vincent (an individual) located at Grey Lynn, Auckland postcode 1021. "Motion picture film or tape production" (business classification J551120) is the classification the Australian Bureau of Statistics issued Vincent Ward Limited. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
12/49 Sainsbury Road, St Lukes Business Park, Mount Albert, Auckland, 1025 Other (Address For Share Register) 29 Feb 2012
12/49 Sainsbury Road, St Lukes Business Park, Mount Albert, Auckland, 1025 Postal & office & delivery 09 Apr 2019
148 Luckens Road, West Harbour, Auckland, 0618 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Mar 2020
148 Luckens Road, West Harbour, Auckland, 0618 Physical & registered & service 20 Mar 2020
Contact info
64 22360 5499
Phone (Phone)
vw@vincentwardfilms.com
Email
june@accounts.pl.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Vincent Ward
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2016
Director 12 Mar 2004 - current
Yvette Rose Thomas
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2008
Director 01 Apr 2008 - 30 Nov 2010
Addresses
Other active addresses
Type Used since
148 Luckens Road, West Harbour, Auckland, 0618 Physical & registered & service 20 Mar 2020
Principal place of activity
12/49 Sainsbury Road , St Lukes Business Park, Mount Albert , Auckland , 1025
Previous address Type Period
12/49 Sainsbury Road, St Lukes Business Park, Mount Albert, Auckland, 1025 Physical & registered 08 Mar 2012 - 20 Mar 2020
19 Castle Street, Grey Lynn, Auckland Physical & registered 12 Mar 2004 - 08 Mar 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ward, Vincent
Individual
Grey Lynn
Auckland
1021
12 Mar 2004 - current
Location
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