W Bouzaid Limited (New Zealand Business Number 9429040771830) was registered on 10 May 1982. 2 addresses are currently in use by the company: 2 Lemonwood Grove, Maungaraki, Lower Hutt, 5010 (type: registered, physical). 8 Margaret Street, Lower Hutt had been their registered address, until 05 Jan 2015. W Bouzaid Limited used other names, namely: W Bouzaid & T Barnes Limited from 09 Jul 1999 to 14 May 2003, W. Bouzaid and G. Roberts Limited (03 Feb 1998 to 09 Jul 1999) and W Bouzaid and J Marshall Limited (07 Feb 1996 - 03 Feb 1998). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Bouzaid, Wayne Andrew (an individual) located at Maungaraki, Lower Hutt. Businesscheck's database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
2 Lemonwood Grove, Maungaraki, Lower Hutt, 5010 | Registered & physical & service | 05 Jan 2015 |
Name and Address | Role | Period |
---|---|---|
Wayne Andrew Bouzaid
Maungaraki, Lower Hutt, 5010
Address used since 30 May 2003 |
Director | 27 Apr 1994 - current |
Timothy Edward Barnes
Stokes Valley,
Address used since 06 Nov 2002 |
Director | 24 Jun 1999 - 01 Apr 2003 |
Geoffrey Alfred Roberts
Waikanae,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 24 Jun 1999 |
John Raymond Marshall
Lower Hutt,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 30 Jan 1998 |
Brian Girdlestone
Wadestown, Wellington,
Address used since 29 Nov 1992 |
Director | 29 Nov 1992 - 14 Feb 1996 |
Neil Gordon Press
Eastbourne,
Address used since 10 Feb 1988 |
Director | 10 Feb 1988 - 13 Jun 1995 |
Judith Margaret Press
Eastbourne,
Address used since 10 Feb 1988 |
Director | 10 Feb 1988 - 19 Sep 1994 |
Previous address | Type | Period |
---|---|---|
8 Margaret Street, Lower Hutt | Registered & physical | 13 Nov 2002 - 05 Jan 2015 |
Offices Of Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 09 Nov 2000 - 13 Nov 2002 |
Level 6, 45 Knights Road, Lower Hutt | Physical | 09 Nov 2000 - 13 Nov 2002 |
Offices Of Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 09 Nov 2000 - 09 Nov 2000 |
Martin Jarvie Underwood & Hall, 3rd Floor Borthwick House, 85 The Terrace, Wellington | Registered & physical | 01 Dec 1997 - 09 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Bouzaid, Wayne Andrew Individual |
Maungaraki Lower Hutt |
08 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Austin, Julie Dianne Individual |
Lower Hutt Wellington |
08 Oct 2003 - 27 Jun 2010 |
Barnes, Timothy Edward Individual |
Lower Hutt Wellington |
08 Oct 2003 - 08 Oct 2003 |
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