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Woodarte Limited

Type: NZ Limited Company (Ltd)
9429032022391
NZBN
2302829
Company Number
Registered
Company Status
Current address
Po Box 201136
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 02 Feb 2021
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Delivery address used since 02 Feb 2021
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 11 Feb 2021

Woodarte Limited, a registered company, was registered on 24 Aug 2009. 9429032022391 is the NZBN it was issued. The company has been managed by 2 directors: Daniel Jon Gudsell - an active director whose contract started on 24 Aug 2009,
Noel Keith Gudsell - an inactive director whose contract started on 24 Aug 2009 and was terminated on 22 Feb 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 62 Ascot Road, Mangere, Auckland, 2022 (physical address),
62 Ascot Road, Mangere, Auckland, 2022 (registered address),
62 Ascot Road, Mangere, Auckland, 2022 (service address),
Po Box 201136, Auckland Airport, Auckland, 2150 (postal address) among others.
Woodarte Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 11 Feb 2021.
Other names for this company, as we established at BizDb, included: from 24 Aug 2009 to 17 Mar 2010 they were called Treat Green Technology Limited.
One entity controls all company shares (exactly 100 shares) - Access Pacific Holdings Limited - located at 2022, Mangere, Auckland.

Addresses

Principal place of activity

62 Ascot Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2017 to 11 Feb 2021

Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Apr 2013 to 15 Feb 2017

Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 02 Mar 2010 to 09 Apr 2013

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 24 Aug 2009 to 02 Mar 2010

Contact info
64 21 0766287
Phone
Daniel.gudsell@abodo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Access Pacific Holdings Limited
Shareholder NZBN: 9429032043297
Mangere
Auckland
2022
New Zealand

Ultimate Holding Company

06 Feb 2017
Effective Date
Access Pacific Holdings Limited
Name
Ltd
Type
2299724
Ultimate Holding Company Number
NZ
Country of origin
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Address
Directors

Daniel Jon Gudsell - Director

Appointment date: 24 Aug 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Feb 2017


Noel Keith Gudsell - Director (Inactive)

Appointment date: 24 Aug 2009

Termination date: 22 Feb 2023

Address: Maxwell, Whanganui, 4574 New Zealand

Address used since 07 Feb 2017

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