Woggy Thirds Limited was incorporated on 20 Dec 2013 and issued a business number of 9429041036969. This registered LTD company has been run by 2 directors: Steven Maurice Waugh - an active director whose contract began on 20 Dec 2013,
Kirstine Waugh - an active director whose contract began on 20 Dec 2013.
As stated in our information (updated on 31 Mar 2024), this company uses 2 addresses: 11A Routly Avenue, Pukekohe, Pukekohe, 2120 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
11A Routly Avenue, Pukekohe, Pukekohe, 2120 (service address).
Up to 08 Jan 2020, Woggy Thirds Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Waugh, Steven Maurice (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Waugh, Kirstine - located at Pukekohe, Pukekohe. Woggy Thirds Limited was categorised as "Investment - residential property" (business classification L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 20 Dec 2013 to 08 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Waugh, Steven Maurice |
Pukekohe Pukekohe 2120 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Waugh, Kirstine |
Pukekohe Pukekohe 2120 New Zealand |
20 Dec 2013 - |
Steven Maurice Waugh - Director
Appointment date: 20 Dec 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Dec 2019
Address: Cockle Bay Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2016
Kirstine Waugh - Director
Appointment date: 20 Dec 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Dec 2019
Address: Cockle Bay Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2016
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