Woodward 115 Nz Limited was registered on 08 Jan 2010 and issued a business number of 9429031739023. This registered LTD company has been supervised by 3 directors: Zika Milenkovic - an active director whose contract started on 08 Jan 2010,
Catalina Milenkovic - an inactive director whose contract started on 08 Jan 2010 and was terminated on 31 May 2013,
Matt Whelan - an inactive director whose contract started on 08 Jan 2010 and was terminated on 31 Oct 2010.
According to BizDb's information (updated on 15 Mar 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 24 Mar 2011, Woodward 115 Nz Limited had been using C/O 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Woodward 115 Group Pty Ltd (an other) located at Brookvale, Nsw postcode 2100.
Previous address
Address: C/o 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 08 Jan 2010 to 24 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Woodward 115 Group Pty Ltd |
Brookvale Nsw 2100 Australia |
23 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Alc Group Pte Limited |
#17-00, Gb Building Singapore (06542) 06542 Singapore |
08 Jan 2010 - 23 Oct 2019 |
Ultimate Holding Company
Zika Milenkovic - Director
Appointment date: 08 Jan 2010
ASIC Name: Woodward 115 Investments Pty Ltd
Address: Pullenvale, Qld, 4069 Australia
Address used since 22 Sep 2011
Address: Pullenvale, Queensland, 4069 Australia
Address: Pullenvale, Queensland, 4069 Australia
Catalina Milenkovic - Director (Inactive)
Appointment date: 08 Jan 2010
Termination date: 31 May 2013
Address: Pullenvale, Qld, 4069 Australia
Address used since 22 Sep 2011
Matt Whelan - Director (Inactive)
Appointment date: 08 Jan 2010
Termination date: 31 Oct 2010
Address: Maroubra, Nsw, 2035, Australia,
Address used since 08 Jan 2010
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