General information

Wendy Pye Software (beijing) Limited

Type: NZ Limited Company (Ltd)
9429037170066
New Zealand Business Number
1056850
Company Number
Registered
Company Status

Wendy Pye Software (Beijing) Limited (issued a business number of 9429037170066) was registered on 10 Aug 2000. 2 addresses are currently in use by the company: 413 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 413 Great South Road, Penrose, Auckland had been their physical address, up until 20 Oct 2009. 350000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 175000 shares (50% of shares), namely:
Pye, Donald Norman (an individual) located at Rd 1, Whitford postcode 2571. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 175000 shares); it includes
Pye, Wendy Edith (an individual) - located at Rd 1, Whitford. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
413 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 20 Oct 2009
Directors
Name and Address Role Period
Wendy Edith Pye
Whitford, Auckland, 2571
Address used since 30 Oct 2015
Director 10 Aug 2000 - current
Donald Norman Pye
Whitford, Auckland, 2571
Address used since 30 Oct 2015
Director 26 Feb 2001 - current
Wai Man Raymond Tang
302-8 Hennessy Road, Wanchi, Hong Kong,
Address used since 26 Feb 2001
Director 26 Feb 2001 - 02 Sep 2004
Addresses
Previous address Type Period
413 Great South Road, Penrose, Auckland Physical 13 Aug 2000 - 20 Oct 2009
413 Great South Road, Penrose, Auckland Registered 10 Aug 2000 - 20 Oct 2009
Financial Data
Financial info
350000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175000
Shareholder Name Address Period
Pye, Donald Norman
Individual
Rd 1
Whitford
2571
10 Aug 2000 - current
Shares Allocation #2 Number of Shares: 175000
Shareholder Name Address Period
Pye, Wendy Edith
Individual
Rd 1
Whitford
2571
10 Aug 2000 - current
Location
Companies nearby
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Wendy Pye (hong Kong) Limited
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Wendy Pye Holdings Limited
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