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Woodview Construction Limited

Type: NZ Limited Company (Ltd)
9429032430677
NZBN
2200699
Company Number
Registered
Company Status
101370879
GST Number
Current address
6 Kawakawa Place
Whenuapai
Auckland 0814
New Zealand
Physical & registered & service address used since 11 Sep 2019

Woodview Construction Limited, a registered company, was registered on 06 Jan 2009. 9429032430677 is the NZ business identifier it was issued. The company has been managed by 2 directors: Richard Vokes - an active director whose contract started on 06 Jan 2009,
Daniel Ryder - an inactive director whose contract started on 01 Apr 2010 and was terminated on 31 Mar 2023.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Kawakawa Place, Whenuapai, Auckland, 0814 (category: physical, registered).
Woodview Construction Limited had been using 2-4 Trig Road, West Harbour, Waitakere as their registered address up until 11 Sep 2019.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group includes 9000 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 333 shares (3.33%). Lastly the 3rd share allotment (333 shares 3.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 2-4 Trig Road, West Harbour, Waitakere, 0618 New Zealand

Registered & physical address used from 11 Oct 2011 to 11 Sep 2019

Address: 1475 Old North Road, Helensville New Zealand

Registered & physical address used from 06 Jan 2009 to 11 Oct 2011

Contact info
64 9 4166451
04 Sep 2018 Phone
richard@woodviewconstruction.co.nz
Email
richard@woodview.co.nz
02 Sep 2022 Email
woodviewconstruction.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Vokes Family Trustees Limited
Shareholder NZBN: 9429046185952
Parnell
Auckland
1052
New Zealand
Individual Vokes, Elizabeth Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Rayment, Philip James Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Gaire, Maurice Patrick Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 334
Individual Porter, Andrew John Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryder, Daniel Hauraki
Auckland
0622
New Zealand
Individual Ryder, Daniel Hauraki
Auckland
0622
New Zealand
Individual Vokes, Richard Helensville
Individual Ryder, Janie Maree Milford
Auckland
0620
New Zealand
Entity Ryder Trustees Limited
Shareholder NZBN: 9429049104516
Company Number: 8167242
Parnell
Auckland
1052
New Zealand
Individual Ryder, Janie Maree Milford
Auckland
0620
New Zealand
Individual Ryder, Janie Maree Milford
Auckland
0620
New Zealand
Individual Ryder, Daniel Hauraki
Auckland
0622
New Zealand
Individual Ryder, Daniel Hauraki
Auckland
0622
New Zealand
Individual Ryder, Daniel Hauraki
Auckland
0622
New Zealand
Individual Vokes, Richard Helensville
Individual Vokes, Richard Rd 2
Helensville
0875
New Zealand
Individual Vokes, Richard Helensville

New Zealand
Individual Vokes, Richard Helensville

New Zealand
Individual Vokes, Richard Helensville
Directors

Richard Vokes - Director

Appointment date: 06 Jan 2009

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 Aug 2022

Address: Helensville, 0875 New Zealand

Address used since 06 Jan 2009


Daniel Ryder - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 31 Mar 2023

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 01 Apr 2010

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