Woodform Australasia Limited, a registered company, was registered on 15 Dec 2010. 9429031272872 is the NZ business identifier it was issued. "Wooden structural component mfg" (ANZSIC C149260) is how the company was classified. The company has been managed by 2 directors: John Wedgwood Benn - an active director whose contract started on 15 Dec 2010,
Valerie Benn - an active director whose contract started on 05 Dec 2011.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 58-60 The Concourse, Henderson, Auckland, 1246 (types include: office, physical).
Woodform Australasia Limited had been using 19 Tautari Street, Orakei, Auckland as their physical address up until 09 Feb 2017.
Old names used by the company, as we found at BizDb, included: from 14 Dec 2010 to 25 Jan 2017 they were named Bridgehead Properties Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
58-60 The Concourse, Henderson, Auckland, 1246 New Zealand
Previous address
Address #1: 19 Tautari Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 15 Dec 2010 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Benn, John Wedgwood |
Orakei Auckland 1071 New Zealand |
15 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Benn, Valerie |
Orakei Auckland 1071 New Zealand |
25 Mar 2013 - |
John Wedgwood Benn - Director
Appointment date: 15 Dec 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Dec 2010
Valerie Benn - Director
Appointment date: 05 Dec 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Dec 2011
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