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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Access Pacific Holdings Limited Shareholder NZBN: 9429032043297 |
Mangere Auckland 2022 New Zealand |
24 Aug 2009 - |
Ultimate Holding Company
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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