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Woolkin Limited

Type: NZ Limited Company (Ltd)
9429030025547
NZBN
4702459
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
Cnr Jocelyn & Queen Streets
Te Puke 3119
New Zealand
Physical & registered & service address used since 23 Oct 2013

Woolkin Limited was started on 23 Oct 2013 and issued a business number of 9429030025547. This registered LTD company has been managed by 1 director, named Blythe Guy Rees-Jones - an active director whose contract started on 23 Oct 2013.
According to our information (updated on 28 Feb 2024), this company filed 1 address: Cnr Jocelyn & Queen Streets, Te Puke, 3119 (category: physical, registered).
BizDb found former names for this company: from 10 Oct 2013 to 15 Dec 2020 they were named The Little Adventure Company Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Morreau, Luke (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Rees-Jones, Anna Margaret - located at Papamoa Beach, Papamoa.
The 3rd share allocation (300 shares, 30%) belongs to 1 entity, namely:
Rees-Jones, Blythe Guy, located at Papamoa Beach, Papamoa (a director). Woolkin Limited has been classified as "Product design service" (ANZSIC M692365).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Morreau, Luke Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Rees-jones, Anna Margaret Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Rees-jones, Blythe Guy Papamoa Beach
Papamoa
3118
New Zealand
Directors

Blythe Guy Rees-jones - Director

Appointment date: 23 Oct 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Mar 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Oct 2013

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