Vincent Ward Projects Limited was registered on 09 May 2012 and issued a New Zealand Business Number of 9429030677609. This registered LTD company has been supervised by 2 directors: Vincent Ward - an active director whose contract began on 09 May 2012,
Jiamei Hu - an inactive director whose contract began on 09 May 2012 and was terminated on 25 Sep 2018.
As stated in BizDb's data (updated on 26 Mar 2024), this company filed 1 address: 148 Luckens Road, West Harbour, Auckland, 0618 (category: registered, service).
Up to 03 Oct 2018, Vincent Ward Projects Limited had been using 272 Remuera Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Ward, Vincent (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Ward, Vincent - located at Grey Lynn, Auckland. Vincent Ward Projects Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 272 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 15 May 2017 to 03 Oct 2018
Address #2: 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 09 Sep 2015 to 15 May 2017
Address #3: 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2014 to 09 Sep 2015
Address #4: 272 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 17 Jul 2014 to 03 Oct 2018
Address #5: 272 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 May 2014 to 17 Jul 2014
Address #6: 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 09 May 2012 to 17 Jul 2014
Address #7: 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 May 2012 to 14 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Ward, Vincent |
Grey Lynn Auckland 1021 New Zealand |
09 May 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Ward, Vincent |
Grey Lynn Auckland 1021 New Zealand |
09 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ye, Hong |
Rd 3 Albany 0793 New Zealand |
09 May 2012 - 25 Sep 2018 |
| Individual | Hu, Jiamei |
Remuera Auckland 1050 New Zealand |
09 May 2012 - 25 Sep 2018 |
Vincent Ward - Director
Appointment date: 09 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 May 2012
Jiamei Hu - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 25 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2012
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