Wooden Rabbit Limited was started on 09 Jul 2010 and issued a New Zealand Business Number of 9429031485258. The registered LTD company has been run by 2 directors: Ruth Wynne - an active director whose contract began on 09 Jul 2010,
David Capstick - an active director whose contract began on 22 Mar 2019.
According to our data (last updated on 24 Mar 2024), the company filed 1 address: 38 Mayall Avenue, Beach Haven, Auckland, 0626 (type: physical, service).
Until 04 Jul 2013, Wooden Rabbit Limited had been using 95 Beach Haven Road, Beach Haven, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Wynne, Ruth (a director) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Capstick, David - located at Beach Haven, Auckland. Wooden Rabbit Limited is categorised as "Soft drink mfg" (business classification C121150).
Principal place of activity
38 Mayall Avenue, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 95 Beach Haven Road, Beach Haven, North Shore City, 0626 New Zealand
Physical address used from 09 Jul 2010 to 04 Jul 2013
Address #2: 95 Beach Haven Road, Beach Haven, North Shore City, 0626 New Zealand
Registered address used from 09 Jul 2010 to 03 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Wynne, Ruth |
Beach Haven Auckland 0626 New Zealand |
09 Jul 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Capstick, David |
Beach Haven Auckland 0626 New Zealand |
27 Mar 2019 - |
Ruth Wynne - Director
Appointment date: 09 Jul 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Jul 2010
David Capstick - Director
Appointment date: 22 Mar 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Mar 2019
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