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The Woolshed Limited

Type: NZ Limited Company (Ltd)
9429032735963
NZBN
2133507
Company Number
Registered
Company Status
Current address
1 Lesa Annis Place
Henderson
Auckland 0612
New Zealand
Registered & physical address used since 13 Apr 2017

The Woolshed Limited, a registered company, was registered on 19 May 2008. 9429032735963 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Louise Stitt - an active director whose contract started on 19 May 2008,
Darrell John Stitt - an active director whose contract started on 19 May 2008.
Updated on 06 Jul 2021, the BizDb data contains detailed information about 1 address: 1 Lesa Annis Place, Henderson, Auckland, 0612 (types include: registered, physical).
The Woolshed Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address until 13 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1 Lesa Annis Place, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 01 Oct 2008 to 13 Apr 2017

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 01 Oct 2008 to 01 Oct 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 27 May 2008 to 01 Oct 2008

Address: 1 Lesa Annis Place, Henderson, Auckland 0612

Physical & registered address used from 19 May 2008 to 27 May 2008

Contact info
64 021 822950
Phone
madmedic@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Louise Stitt Henderson
Auckland 0612

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Darrell John Stitt Henderson
Auckland 0612

New Zealand
Directors

Louise Stitt - Director

Appointment date: 19 May 2008

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 14 Sep 2009


Darrell John Stitt - Director

Appointment date: 19 May 2008

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 14 Sep 2009

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