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Woody Ventures Limited

Type: NZ Limited Company (Ltd)
9429032689112
NZBN
2144065
Company Number
Registered
Company Status
Current address
Rostrevor Professional Group Ltd
128 Rostrevor Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Sep 2009
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 27 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48024
Individual Woodmass, Shaun Martin Wharewaka
Taupo
3330
New Zealand
Individual Woodmass, Jenny Rose Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 192096
Individual Woodmass, Shaun Martin Wharewaka
Taupo
3330
New Zealand
Directors

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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