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Wyong Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429037612344
NZBN
954460
Company Number
Registered
Company Status
Current address
11 Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 13 Oct 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Lawford, Helen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lawford, Robert Elliott St Heliers
Auckland
1071
New Zealand
Directors

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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