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Phil Ward Enterprises Company Limited

Type: NZ Limited Company (Ltd)
9429040428703
NZBN
101405
Company Number
Registered
Company Status
Current address
11 Battle Place
Glenfield
Auckland 0629
New Zealand
Service & physical address used since 30 May 1997
11 Battle Place
Glenfield
Auckland 10 New Zealand
Registered address used since 16 Apr 2004

Phil Ward Enterprises Company Limited was incorporated on 12 Aug 1977 and issued a business number of 9429040428703. The registered LTD company has been supervised by 3 directors: Phillip Edward Ward - an active director whose contract began on 22 Apr 1987,
Charles L Ward - an inactive director whose contract began on 22 Apr 1987 and was terminated on 28 May 2012,
Harriet Shirley Ward - an inactive director whose contract began on 22 Apr 1987 and was terminated on 28 May 2012.
As stated in our information (last updated on 09 Feb 2024), this company registered 1 address: 11 Battle Place, Glenfield, Auckland 10 (type: registered, physical).
Up to 16 Apr 2004, Phil Ward Enterprises Company Limited had been using Suite 1 33 Mokoia Road, Birkenhead as their registered address.
BizDb identified other names used by this company: from 12 Aug 1977 to 21 Sep 1987 they were named Birkenhead Garden Centre Limited.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Ward, Phillip Edward (a director) located at Glenfield, Auckland postcode 0629.

Addresses

Previous address

Address #1: Suite 1 33 Mokoia Road, Birkenhead

Registered address used from 05 Apr 1994 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Director Ward, Phillip Edward Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Charles Lewis Whangaparaoa
Auckland City
0629
New Zealand
Individual Ward, Harriet Shirley Whangaparaoa

New Zealand
Individual Ward, Phillip E Glenfield
Auckland
Directors

Phillip Edward Ward - Director

Appointment date: 22 Apr 1987

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Apr 1987


Charles L Ward - Director (Inactive)

Appointment date: 22 Apr 1987

Termination date: 28 May 2012

Address: Whangaparaoa,

Address used since 20 Dec 2003


Harriet Shirley Ward - Director (Inactive)

Appointment date: 22 Apr 1987

Termination date: 28 May 2012

Address: Whangaparaoa, Auckland City, New Zealand

Address used since 28 May 2012

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