General information

Phil Ward Enterprises Company Limited

Type: NZ Limited Company (Ltd)
9429040428703
New Zealand Business Number
101405
Company Number
Registered
Company Status

Phil Ward Enterprises Company Limited (issued a business number of 9429040428703) was registered on 12 Aug 1977. 1 address is in use by the company: 11 Battle Place, Glenfield, Auckland 10 (type: registered, physical). Suite 1 33 Mokoia Road, Birkenhead had been their registered address, until 16 Apr 2004. Phil Ward Enterprises Company Limited used other aliases, namely: Birkenhead Garden Centre Limited from 12 Aug 1977 to 21 Sep 1987. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Phillip Ward (a director) located at Glenfield, Auckland postcode 0629. Businesscheck's information was updated on 31 Jan 2021.

Current address Type Used since
11 Battle Place, Glenfield, Auckland, 0629 Physical 30 May 1997
11 Battle Place, Glenfield, Auckland 10 Registered 16 Apr 2004
Directors
Name and Address Role Period
Phillip Edward Ward
Glenfield, Auckland, 0629
Address used since 22 Apr 1987
Director 22 Apr 1987 - current
Charles L Ward
Whangaparaoa,
Address used since 20 Dec 2003
Director 22 Apr 1987 - 28 May 2012
Harriet Shirley Ward
Whangaparaoa, Auckland City,
Address used since 28 May 2012
Director 22 Apr 1987 - 28 May 2012
Addresses
Previous address Type Period
Suite 1 33 Mokoia Road, Birkenhead Registered 05 Apr 1994 - 16 Apr 2004
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
28 May 2020
Annual return last filed
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Phillip Edward Ward
Director
Glenfield
Auckland
0629
29 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Charles Lewis Ward
Individual
Whangaparaoa
Auckland City
0629
12 Aug 1977 - 29 May 2012
Harriet Shirley Ward
Individual
Whangaparaoa
12 Aug 1977 - 29 May 2012
Phillip E Ward
Individual
Glenfield
Auckland
12 Aug 1977 - 29 May 2012
Location
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