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Wooden Element Limited

Type: NZ Limited Company (Ltd)
9429041944424
NZBN
5786288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
C149220
Industry classification code
Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
Building 1, Unit A, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 25 Jul 2016
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 25 May 2017
28 Mount Nicholas Avenue
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 22 Jun 2022

Wooden Element Limited was registered on 26 Aug 2015 and issued a number of 9429041944424. The registered LTD company has been run by 1 director, named Christopher Peter David Adam - an active director whose contract began on 26 Aug 2015.
According to our database (last updated on 28 Mar 2024), the company uses 3 addresses: 28 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 (registered address),
28 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 (physical address),
28 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 (service address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (other address) among others.
Up to 22 Jun 2022, Wooden Element Limited had been using 77 Titiraupenga Street, Taupo, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Adam, Christopher Peter David (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Beek, Nicola Amy - located at Wanaka, Wanaka. Wooden Element Limited is classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

28 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 26 Sep 2018 to 22 Jun 2022

Address #2: 1 Mahuta Road, Rd 2, Taupo, 3378 New Zealand

Physical & registered address used from 26 Aug 2015 to 26 Sep 2018

Contact info
64 21 2466633
18 Sep 2018 Phone
nikki@woodenelement.co.nz
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
chris@woodenelement.co.nz
18 Sep 2018 Email
woodenelement.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adam, Christopher Peter David Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Beek, Nicola Amy Wanaka
Wanaka
9305
New Zealand
Directors

Christopher Peter David Adam - Director

Appointment date: 26 Aug 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Aug 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Jun 2021

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 26 Aug 2015

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