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Woodvale Bexton Limited

Type: NZ Limited Company (Ltd)
9429031930406
NZBN
128742
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
57a Anita Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 27 Feb 2018
57a Anita Avenue
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 31 May 2018
57a Anita Avenue
Mount Roskill
Auckland 1041
New Zealand
Delivery & office address used since 20 Feb 2020

Woodvale Bexton Limited, a registered company, was started on 30 Sep 1965. 9429031930406 is the NZBN it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been classified. The company has been run by 7 directors: Thomas Leigh Paulden - an active director whose contract started on 15 Jan 1992,
Melanie Louise Irvine - an active director whose contract started on 16 Dec 1992,
Gillian Frances Ritman - an active director whose contract started on 02 Feb 1993,
Gillian Frances Paulden - an active director whose contract started on 02 Feb 1993,
Jessie Jose Paulden - an inactive director whose contract started on 15 Jan 1992 and was terminated on 10 Feb 2004.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Freyja Crescent, Coopers Beach, Coopers Beach, 0420 (types include: office, delivery).
Woodvale Bexton Limited had been using 153 Richmond Hill Road, Sumner, Christchurch as their physical address up to 31 May 2018.
A total of 6 shares are issued to 5 shareholders (3 groups). The first group is comprised of 2 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (33.33 per cent). Finally there is the next share allocation (2 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: P O Box105483, Auckland, Auckland, 1143 New Zealand

Postal address used from 20 Feb 2020

Address #5: 4 Freyja Crescent, Coopers Beach, Coopers Beach, 0420 New Zealand

Registered & service address used from 08 Nov 2023

Address #6: 4 Freyja Crescent, Coopers Beach, Coopers Beach, 0420 New Zealand

Office & delivery address used from 07 Feb 2024

Principal place of activity

57a Anita Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 153 Richmond Hill Road, Sumner, Christchurch, 8081 New Zealand

Physical address used from 24 Oct 2017 to 31 May 2018

Address #2: 153 Richmond Hill Road, Sumner, Christchurch, 8081 New Zealand

Registered address used from 24 Oct 2017 to 27 Feb 2018

Address #3: 78 Taylors Mistake Road, Scarborough, Christchurch, 8081 New Zealand

Physical & registered address used from 02 Mar 2016 to 24 Oct 2017

Address #4: 1 Awaroa Lane, Sumner, Christchurch, 8081 New Zealand

Physical & registered address used from 20 Dec 2005 to 02 Mar 2016

Address #5: 14 Petersen Place, Waipukurau, Hawkes Bay

Registered & physical address used from 17 Feb 2004 to 20 Dec 2005

Address #6: 57 Garden Road, Christchurch

Physical & registered address used from 20 Jun 1995 to 17 Feb 2004

Contact info
64 9 6206673
Phone
64 9 406342
07 Feb 2024
64 9 6207724
04 Feb 2021 Phone
c.paulden@lcp-mngt.co.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
c.paulden@lcp-mngt.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Paulden, Caroline Coopers Beach
Coopers Beach
0420
New Zealand
Entity (NZ Limited Company) Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Christchurch Central
Christchurch
8011
New Zealand
Individual Paulden, Thomas Leigh Coopers Beach
Coopers Beach
0420
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Irvine, Melanie Louise Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Paulden, Gillian Frances Curtin
Act 2605
2605
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Individual Ritman, Gillian Frances Curtin
Act 2605, Australia
2605
Australia
Individual Costelloe, Patrick Sumner
Christchurch
Entity Costelloe Trustee Services Limited
Shareholder NZBN: 9429037570736
Company Number: 962155
Directors

Thomas Leigh Paulden - Director

Appointment date: 15 Jan 1992

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 31 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Feb 2018

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 13 Mar 2015


Melanie Louise Irvine - Director

Appointment date: 16 Dec 1992

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 23 Feb 2016


Gillian Frances Ritman - Director

Appointment date: 02 Feb 1993

Address: Curtin, Act 2605, 2605 Australia

Address used since 23 Feb 2016


Gillian Frances Paulden - Director

Appointment date: 02 Feb 1993

Address: Curtin, Act 2605, 2605 Australia

Address used since 23 Feb 2016


Jessie Jose Paulden - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 10 Feb 2004

Address: Christchurch,

Address used since 15 Jan 1992


James Lawrence Paulden - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 11 Oct 2000

Address: Christchurch,

Address used since 15 Jan 1992


Kathleen Winifred Paulden - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 02 Jan 2000

Address: Christchurch,

Address used since 01 Jun 1997

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