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W&p Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033902487
NZBN
1859463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
203 Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Physical & registered & service address used since 04 May 2016

W&P Enterprises Limited, a registered company, was incorporated on 31 Aug 2006. 9429033902487 is the number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company has been classified. This company has been managed by 1 director, named Stephen John Pye - an active director whose contract started on 31 Aug 2006.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 203 Forest Hill Road, Waiatarua, Auckland, 0612 (type: physical, registered).
W&P Enterprises Limited had been using 203 Forest Hill Road, Waiatarua, Waitakere as their physical address up until 04 May 2016.
Former names used by this company, as we managed to find at BizDb, included: from 29 Jun 2007 to 08 Mar 2019 they were named Sunshine Early Childcare Centre Limited, from 31 Aug 2006 to 29 Jun 2007 they were named Ableminds Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98 per cent).

Addresses

Principal place of activity

203 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand


Previous addresses

Address: 203 Forest Hill Road, Waiatarua, Waitakere, 0612 New Zealand

Physical & registered address used from 13 Apr 2011 to 04 May 2016

Address: Stephen Pye, 203 Forest Hill Rd, Waiatarua, Waitakere City New Zealand

Physical address used from 24 Jun 2008 to 13 Apr 2011

Address: 203 Forest Hill Rd, Waiatarua, Waitakere City New Zealand

Registered address used from 24 Jun 2008 to 13 Apr 2011

Address: 8 Johnstone St, Pt Chevalier, Auckland

Physical & registered address used from 31 Aug 2006 to 24 Jun 2008

Contact info
64 9 8148814
Phone
jwsp@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Pye, Stephen John Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Williamson & Pye Trustees Limited
Shareholder NZBN: 9429047229174
Waiatarua
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Joanna Leigh Waiatarua
Auckland
0612
New Zealand

Ultimate Holding Company

19 Jan 2020
Effective Date
Directors

Stephen John Pye - Director

Appointment date: 31 Aug 2006

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 26 Apr 2016

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