General information

W Bouzaid Limited

Type: NZ Limited Company (Ltd)
9429040771830
New Zealand Business Number
39140
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Bouzaid, Wayne Andrew
Individual
Maungaraki
Lower Hutt
08 Oct 2003 - current

Historic shareholders

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
Location
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