Wookie Investments Limited was started on 13 Mar 2014 and issued an NZ business number of 9429041138090. This registered LTD company has been run by 2 directors: Julie Elaine Hemmes - an active director whose contract started on 13 Mar 2014,
Colin James Hemmes - an active director whose contract started on 13 Mar 2014.
As stated in BizDb's database (updated on 11 May 2024), the company registered 2 addresses: 38 Ritchie Street, Te Aroha, Te Aroha, 3320 (registered address),
38 Ritchie Street, Te Aroha, Te Aroha, 3320 (service address),
58 Fairway Drive, Morrinsville, 3300 (physical address).
Until 09 Apr 2024, Wookie Investments Limited had been using 58 Fairway Drive, Morrinsville as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hemmes, Colin James (a director) located at Te Aroha, Te Aroha postcode 3320.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Hemmes, Julie Elaine - located at Te Aroha, Te Aroha. Wookie Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
130 Stanley Avenue, Stanley Avenue, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 58 Fairway Drive, Morrinsville, 3300 New Zealand
Registered & service address used from 08 Apr 2022 to 09 Apr 2024
Address #2: 130 Stanley Avenue, Stanley Avenue, Te Aroha, 3320 New Zealand
Registered & physical address used from 12 Mar 2021 to 08 Apr 2022
Address #3: 3 Millar Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 08 Mar 2019 to 12 Mar 2021
Address #4: 29 Cullen Crescent, Tokoroa, 3420 New Zealand
Physical & registered address used from 15 Mar 2017 to 08 Mar 2019
Address #5: 24a High Street, Tirau, 3410 New Zealand
Physical & registered address used from 04 Mar 2015 to 15 Mar 2017
Address #6: 15 Williams Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 13 Mar 2014 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Hemmes, Colin James |
Te Aroha Te Aroha 3320 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Hemmes, Julie Elaine |
Te Aroha Te Aroha 3320 New Zealand |
13 Mar 2014 - |
Julie Elaine Hemmes - Director
Appointment date: 13 Mar 2014
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 28 Mar 2024
Address: Morrinsville, 3300 New Zealand
Address used since 31 Mar 2022
Address: Te Aroha, 3320 New Zealand
Address used since 28 Jan 2021
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 28 Feb 2019
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 07 Mar 2017
Colin James Hemmes - Director
Appointment date: 13 Mar 2014
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 28 Mar 2024
Address: Morrinsville, 3300 New Zealand
Address used since 31 Mar 2022
Address: Te Aroha, 3320 New Zealand
Address used since 28 Jan 2021
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 28 Feb 2019
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 07 Mar 2017
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