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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Pye, Stephen John |
Waiatarua Auckland 0612 New Zealand |
31 Aug 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Williamson & Pye Trustees Limited Shareholder NZBN: 9429047229174 |
Waiatarua Auckland 0612 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Joanna Leigh |
Waiatarua Auckland 0612 New Zealand |
05 Mar 2019 - 07 Mar 2023 |
Ultimate Holding Company
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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