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WRD LIMITED

● Registered
NZBN 9429037121648 · NZ Company No. 1081238 · NZ Limited Company · Incorporated 2 Oct 2000

Wrd Limited was incorporated on 2 October 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9393 days.

Overview

NZ Business Number
9429037121648
Company Number
1081238
Company Name
WRD LIMITED
Previously Known As
WAIRAU RD NO. 26 LIMITED
before 3 October 2000, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 October 2000 (Monday)
Status
Registered
Status History
Registered as of 2 October 2000 (Monday)
Registered Office
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 2001 to 22 November 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  2. From 22 November 2001 to 10 September 2002
    C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland
  3. From 10 September 2002 to 25 August 2008
    B D O Spicers, 29 Northcroft St, Takapuna, Auckland
  4. From 25 August 2008 to 18 August 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  5. From 18 August 2010 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 17 September 2001 to 22 November 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  2. From 22 November 2001 to 22 November 2001
    Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
  3. From 22 November 2001 to 10 September 2002
    C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland
  4. From 10 September 2002 to 25 August 2008
    B D O Spicers, 29 Northcroft St, Takapuna, Auckland
  5. From 25 August 2008 to 18 August 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  6. From 18 August 2010 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Company Directors

3 listed
RF
Robert Gordon FOSTER
Appointed 5 Sep 2002 · 74a Godden Crescent, Mission Bay, Auckland, NZ, 1071
WR
Wayne RODGERS
Appointed 3 Oct 2000 · 27 Riplington Rd, Huntington Park, Manukau, NZ, 2013
GZ
Gary Denis ZAME
Appointed 3 Oct 2000 · 285 Irwin Road, R D 4, Pukekohe, NZ, 2679

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Gary Denis ZAME
285 Irwin Road, R D 4, Pukekohe (zame Business Trust)
Robert Gordon FOSTER
74a Godden Crescent, Mission Bay, Auckland, (zame Business Trust)
Share allocation 2
100 shares (33.33%)
Lloyd LAMBERG
24 Karori Crescent, Orakei, Auckland, (musick Point Trust)
Wayne RODGERS
27 Riplington Road, Huntington Park, Manukau(musick Point Trust)
Share allocation 3
100 shares (33.33%)
Karen Elizabeth FOSTER
74a Godden Crescent, Mission Bay, Auckland, (retsof Trust)
Ricky Allan WILLIAMS
14 Richard Street, Westmere, Auckland, (retsof Trust)
Robert Gordon FOSTER
74a Godden Crescent, Mission Bay, Auckland, (retsof Trust)