Wendy Pye Holdings Limited
Type: NZ Limited Company (Ltd)Wendy Pye Holdings Limited (issued a New Zealand Business Number of 9429039632685) was incorporated on 24 Sep 1987. 5 addresess are currently in use by the company: Private Bag 17 905, Greenlane, Auckland, 1546 (type: postal, office). 76 Church Street, Otahuhu had been their registered address, up to 29 Apr 2009. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Pye, Donald Norman (an individual) located at Whitford, Auckland 2571,
Ruck, Geoffrey Francis (an individual) located at Remuera, Auckland 1541. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Pye, Wendy Edith (an individual) - located at Whitford, Auckland 2571,
Ruck, Geoffrey Francis (an individual) - located at Remuera, Auckland 1541. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 29 Apr 2009 |
| Private Bag 17 905, Greenlane, Auckland, 1546 | Postal | 09 Apr 2019 |
| 413 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Norman Pye
Whitford, Auckland, 2571
Address used since 28 Apr 2016 |
Director | 27 Mar 1992 - current |
|
Wendy Edith Pye
Whitford, Auckland, 2571
Address used since 28 Apr 2016 |
Director | 27 Mar 1992 - current |
| 413 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 76 Church Street, Otahuhu | Registered | 01 Mar 1993 - 29 Apr 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 413 Great South Rd, Penrose, Auckland | Physical | 20 Feb 1992 - 29 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Donald Norman Individual |
Whitford Auckland 2571 |
24 Sep 1987 - current |
|
Ruck, Geoffrey Francis Individual |
Remuera Auckland 1541 |
24 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Wendy Edith Individual |
Whitford Auckland 2571 |
24 Sep 1987 - current |
|
Ruck, Geoffrey Francis Individual |
Remuera Auckland 1541 |
24 Sep 1987 - current |
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