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. 2 addresses are 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:
Ward, Phillip Edward (a director) located at Glenfield, Auckland postcode 0629. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Battle Place, Glenfield, Auckland, 0629 | Service & 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
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Phillip Edward Director |
Glenfield Auckland 0629 |
29 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Charles Lewis Individual |
Whangaparaoa Auckland City 0629 |
12 Aug 1977 - 29 May 2012 |
|
Ward, Harriet Shirley Individual |
Whangaparaoa |
12 Aug 1977 - 29 May 2012 |
|
Ward, Phillip E Individual |
Glenfield Auckland |
12 Aug 1977 - 29 May 2012 |
Location
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Ceratec Limited 17 Battle Place |
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