Wyong Investments (Nz) Limited, a registered company, was launched on 01 Apr 1999. 9429037612344 is the business number it was issued. The company has been managed by 4 directors: Robert Elliott Lawford - an active director whose contract began on 01 Apr 1999,
Helen Lawford - an active director whose contract began on 05 Dec 2003,
Andrew Robert Lawford - an inactive director whose contract began on 06 Mar 2000 and was terminated on 05 Dec 2003,
Christopher John Blincoe - an inactive director whose contract began on 01 Apr 1999 and was terminated on 06 Mar 2000.
Last updated on 10 Feb 2024, BizDb's database contains detailed information about 1 address: 11 Lammermoor Drive, St Heliers, Auckland, 1071 (types include: physical, registered).
Wyong Investments (Nz) Limited had been using 9A The Pines, 75 Owens Road, Epsom, Auckland 1023 as their registered address up until 13 Oct 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 9a The Pines, 75 Owens Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 09 Oct 2009 to 13 Oct 2014
Address: 9a The Pines, 75 Owens Road, Epsom, Auckland
Registered & physical address used from 12 Dec 2003 to 09 Oct 2009
Address: Cnr Lake Road And Sanders Avenue, Takapuna
Registered address used from 12 Apr 2000 to 12 Dec 2003
Address: 12 G Connaught Apartments, 14 Waterloo Quadrant, Auckland
Physical address used from 06 Mar 2000 to 12 Dec 2003
Address: Cnr Lake Road And Sanders Avenue, Takapuna
Physical address used from 06 Mar 2000 to 06 Mar 2000
Address: Cnr Lake Road And Sanders Avenue, Takapuna
Registered address used from 06 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lawford, Helen |
St Heliers Auckland 1071 New Zealand |
01 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lawford, Robert Elliott |
St Heliers Auckland 1071 New Zealand |
01 Apr 1999 - |
Robert Elliott Lawford - Director
Appointment date: 01 Apr 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
Helen Lawford - Director
Appointment date: 05 Dec 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2014
Andrew Robert Lawford - Director (Inactive)
Appointment date: 06 Mar 2000
Termination date: 05 Dec 2003
Address: Red Beach,, Whangaparaoa,
Address used since 01 Jul 2003
Christopher John Blincoe - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 06 Mar 2000
Address: Parnell, Auckland,
Address used since 01 Apr 1999
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