General information

Spj Ward (2015) Limited

Type: NZ Limited Company (Ltd)
9429042005766
New Zealand Business Number
5822388
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Spj Ward (2015) Limited (issued an NZBN of 9429042005766) was incorporated on 02 Oct 2015. 3 addresses are in use by the company: Po Box 38490, Howick, Auckland, 2145 (type: postal, physical). 28A Marine Parade, Mellons Bay, Auckland had been their physical address, up until 23 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ward, Philippa Jane (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ward, Matthew Edward (a director) - located at Mellons Bay, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Spj Ward (2015) Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
4 Oceania Place, Mellons Bay, Auckland, 2014 Registered & physical & service 23 Oct 2018
Po Box 38490, Howick, Auckland, 2145 Postal 09 Oct 2023
Directors
Name and Address Role Period
Matthew Edward Ward
Mellons Bay, Auckland, 2014
Address used since 12 Oct 2018
Mellons Bay, Auckland, 2014
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Philippa Jane Ward
Mellons Bay, Auckland, 2014
Address used since 12 Oct 2018
Mellons Bay, Auckland, 2014
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Addresses
Previous address Type Period
28a Marine Parade, Mellons Bay, Auckland, 2014 Physical & registered 02 Oct 2015 - 23 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ward, Philippa Jane
Director
Mellons Bay
Auckland
2014
02 Oct 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ward, Matthew Edward
Director
Mellons Bay
Auckland
2014
02 Oct 2015 - current
Location
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