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80 Wyndham Street Limited

Type: NZ Limited Company (Ltd)
9429033306612
NZBN
1956888
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered address used since 19 Mar 2020

80 Wyndham Street Limited, a registered company, was registered on 28 Jun 2007. 9429033306612 is the NZBN it was issued. This company has been run by 2 directors: Andrew John Dexter Guest - an active director whose contract started on 28 Jun 2007,
John Anthony Pendergast - an inactive director whose contract started on 28 Jun 2007 and was terminated on 24 May 2012.
Updated on 05 Aug 2020, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
80 Wyndham Street Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 19 Mar 2020.
A single entity owns all company shares (exactly 1 share) - Flowerdale Limited - located at 0620, Chartered Accountants, 145 Kitchener Road, Milford.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 21 Nov 2019 to 19 Mar 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 23 Jun 2011 to 21 Nov 2019

Address: C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 07 Jul 2010 to 23 Jun 2011

Address: C/o Hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City New Zealand

Physical & registered address used from 28 Jun 2007 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 09 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Flowerdale Limited
Shareholder NZBN: 9429035429777
Chartered Accountants
145 Kitchener Road, Milford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hpca Limited
Shareholder NZBN: 9429037216528
Company Number: 1044699
Entity Flowerdale Limited
Shareholder NZBN: 9429035429777
Company Number: 1506322
Entity Hall & Parsons Ca Limited
Shareholder NZBN: 9429037216528
Company Number: 1044699
Entity Toms Properties Limited
Shareholder NZBN: 9429038753114
Company Number: 614419
Entity Viranda Pre 2011 Limited
Shareholder NZBN: 9429034871188
Company Number: 1613952
Entity Hall & Parsons Ca Limited
Shareholder NZBN: 9429037216528
Company Number: 1044699
Entity Viranda Pre 2011 Limited
Shareholder NZBN: 9429034871188
Company Number: 1613952
Entity Flowerdale Limited
Shareholder NZBN: 9429035429777
Company Number: 1506322
Entity Toms Properties Limited
Shareholder NZBN: 9429038753114
Company Number: 614419
Directors

Andrew John Dexter Guest - Director

Appointment date: 28 Jun 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jun 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Jan 2019


John Anthony Pendergast - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 24 May 2012

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Jun 2009

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