Wendy Pye Limited
Type: NZ Limited Company (Ltd)Wendy Pye Limited (New Zealand Business Number 9429039654700) was launched on 23 Dec 1986. 2 addresses are currently in use by the company: 413 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 413 Great South Road, Penrose had been their physical address, up until 29 Apr 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wendy Pye Holdings Limited (an entity) located at Ellerslie, Auckland 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pye, Wendy Edith (an individual) - located at Whitford, Auckland 2571. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 29 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Norman Pye
Whitford, Auckland, 2571
Address used since 31 May 2016 |
Director | 27 Mar 1992 - current |
|
Wendy Edith Pye
Whitford, Auckland, 2571
Address used since 31 May 2016 |
Director | 27 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 413 Great South Road, Penrose | Physical | 27 May 2005 - 29 Apr 2009 |
| 76 Church Street, Otahuhu | Registered | 01 Mar 1993 - 29 Apr 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 413 Great Soth Rd, Penrose, Auckland | Physical | 20 Feb 1992 - 27 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Pye Holdings Limited Shareholder NZBN: 9429039632685 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Wendy Edith Individual |
Whitford Auckland 2571 |
23 Dec 1986 - current |
Ultimate Holding Company
| Name | Wendy Pye Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336764 |
| Country of origin | NZ |
| Address |
413 Great South Road Ellerslie Auckland 1051 |
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Sunshine Productions Limited 413 Great South Road |
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Wendy Pye Publishing Limited 413 Great South Road |
|
Wendy Pye Software (beijing) Limited 413 Great South Road |
|
Sunshine Multimedia Limited 413 Great South Road |
|
Wendy Pye (hong Kong) Limited 413 Great South Road |
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Good Parent Tv Series Limited 413 Great South Road |