General information
A-ward Limited
Type: NZ Limited Company (Ltd)9429038400988
New Zealand Business Number
701628
Company Number
Registered
Company Status
A-Ward Limited (NZBN 9429038400988) was registered on 09 Nov 1995. 5 addresess are currently in use by the company: Po Box 12579, Penrose 1642, Auckland, 1061 (type: postal, office). 17 Miami Parade, Penrose, Auckland had been their physical address, up until 26 Aug 2020. A-Ward Limited used more names, namely: A Ward Attachments Limited from 10 Aug 2001 to 18 Aug 2015, Ward Research & Development Limited (09 Nov 1995 to 10 Aug 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
A-Ward International Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 345 Church Street, Penrose, Auckland, 1061 | Registered & physical & service | 26 Aug 2020 |
| Po Box 12579, Penrose 1642, Auckland, 1061 | Postal | 28 Sep 2022 |
| 345 Church Street, Penrose, Auckland, 1061 | Office & delivery | 28 Sep 2022 |
Contact info
64 9 6344086
Phone (Phone)
accounts@a-ward.com
Email (nzbn-reserved-invoice-email-address-purpose)
simon@a-ward.com
Email
www.a-ward.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robert Ward
Remuera, Auckland, 1050
Address used since 28 Sep 2022
Remuera, Auckland, 1050
Address used since 11 Mar 2014 |
Director | 19 Aug 2002 - current |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 18 Nov 2009 |
Director | 18 Sep 2009 - 03 Aug 2010 |
|
Peter John Ward
Rd 3, Drury, 2579
Address used since 18 Nov 2009 |
Director | 09 Nov 1995 - 14 Jun 2010 |
Addresses
Principal place of activity
| 345 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 17 Miami Parade, Penrose, Auckland | Physical & registered | 25 Nov 2009 - 26 Aug 2020 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 27 Aug 2004 - 25 Nov 2009 |
| Cowley & Stanich, Main Street, Huntly | Registered | 20 Jul 1999 - 27 Aug 2004 |
| Cowley & Stanich, Main Street, Huntly | Physical | 20 Jul 1999 - 20 Jul 1999 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Jul 1999 - 27 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A-ward International Limited Shareholder NZBN: 9429030289697 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Award Trustee Limited Shareholder NZBN: 9429030756021 Company Number: 3748080 Entity |
21 Mar 2012 - 11 Mar 2014 | |
|
Ward, Simon Robert Individual |
Remuera Auckland 1050 |
09 Nov 1995 - 11 Mar 2014 |
|
Award Trustee Limited Shareholder NZBN: 9429030756021 Company Number: 3748080 Entity |
21 Mar 2012 - 11 Mar 2014 | |
|
Hay, Deanne Maree Individual |
Whenuapai |
11 Feb 2009 - 21 Jul 2010 |
|
Ward, Peter John Individual |
Ararimu Auckland |
09 Nov 1995 - 21 Jul 2010 |
|
Null - Cst Trustees Ltd Other |
09 Nov 1995 - 27 Jun 2010 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
27 Mar 2009 - 21 Mar 2012 | |
|
Cst Trustees Ltd Other |
09 Nov 1995 - 27 Jun 2010 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
27 Mar 2009 - 21 Mar 2012 |
Location
Companies nearby
 |
Ward Demolition Limited 13-17 Miami Parade |
|
Ward Equipment Limited 13-17 Miami Parade |
|
Jw Fire Limited 11 Pukemiro Street |
|
B & S Assets Limited 13 Pukemiro Street |
|
B.d.c. Engineering Limited 4 Miami Parade |
|
Bacs Property (auckland) Limited 4 Miami Parade |