Woody Ventures Limited, a registered company, was incorporated on 24 Jun 2008. 9429032689112 is the business number it was issued. The company has been managed by 2 directors: Shaun Martin Woodmass - an active director whose contract started on 24 Jun 2008,
Jenny Rose Woodmass - an active director whose contract started on 24 Jun 2008.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Woody Ventures Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 27 Jul 2021.
A total of 240120 shares are allocated to 3 shareholders (2 groups). The first group includes 48024 shares (20 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 192096 shares (80 per cent).
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 18 May 2017 to 27 Jul 2021
Address #2: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand
Registered address used from 06 Sep 2012 to 27 Jul 2021
Address #3: 128 Rostrevor Street, Hamilton New Zealand
Physical address used from 08 Sep 2009 to 18 May 2017
Address #4: Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton New Zealand
Registered address used from 08 Sep 2009 to 06 Sep 2012
Address #5: 128 Rostrevor Street, Hamilton
Registered & physical address used from 24 Jun 2008 to 08 Sep 2009
Basic Financial info
Total number of Shares: 240120
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48024 | |||
Individual | Woodmass, Shaun Martin |
Wharewaka Taupo 3330 New Zealand |
24 Jun 2008 - |
Individual | Woodmass, Jenny Rose |
Wharewaka Taupo 3330 New Zealand |
24 Jun 2008 - |
Shares Allocation #2 Number of Shares: 192096 | |||
Individual | Woodmass, Shaun Martin |
Wharewaka Taupo 3330 New Zealand |
24 Jun 2008 - |
Shaun Martin Woodmass - Director
Appointment date: 24 Jun 2008
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 05 May 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Oct 2018
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 23 May 2012
Jenny Rose Woodmass - Director
Appointment date: 24 Jun 2008
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 05 May 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Oct 2018
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 23 May 2012
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