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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adam, Christopher Peter David |
Wanaka Wanaka 9305 New Zealand |
26 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Beek, Nicola Amy |
Wanaka Wanaka 9305 New Zealand |
26 Aug 2015 - |
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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