Wendy Pye (hong Kong) Limited
Type: NZ Limited Company (Ltd)Wendy Pye (Hong Kong) Limited (issued an NZBN of 9429038858703) was incorporated on 16 Jun 1993. 2 addresses are currently in use by the company: 413 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 413 Great South Road, Penrose, Auckland had been their physical address, until 19 Aug 2009. Wendy Pye (Hong Kong) Limited used other names, namely: Woruco Holdings No 25 Limited from 16 Jun 1993 to 17 Sep 1993. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Pye, Donald Norman (an individual) located at Whitford. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Pye, Wendy Edith (an individual) - located at Whitford. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 19 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Edith Pye
Whitford, Auckland, 2571
Address used since 25 Sep 2015 |
Director | 15 Sep 1993 - current |
|
Donald Norman Pye
Whitford, Auckland, 2571
Address used since 25 Sep 2015 |
Director | 15 Sep 1993 - current |
|
Lance William Wiltshire
Greenlane, Auckland,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 15 Sep 1993 |
|
Geoffrey Francis Ruck
Remuera, Auckland,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 15 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 413 Great South Road, Penrose, Auckland | Physical | 26 Jun 1997 - 19 Aug 2009 |
| 3 Osterley Way, Manukau City | Registered | 28 Sep 1993 - 19 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Donald Norman Individual |
Whitford |
16 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Wendy Edith Individual |
Whitford |
16 Jun 1993 - current |
 |
Sunshine Productions Limited 413 Great South Road |
|
Wendy Pye Publishing Limited 413 Great South Road |
|
Wendy Pye Software (beijing) Limited 413 Great South Road |
|
Sunshine Multimedia Limited 413 Great South Road |
|
Good Parent Tv Series Limited 413 Great South Road |
|
Wendy Pye Holdings Limited 413 Great South Road |