Woodgyer King Family Limited, a registered company, was registered on 05 Mar 2008. 9429032893045 is the NZ business number it was issued. The company has been managed by 4 directors: Warren Reginald Woodgyer - an active director whose contract began on 05 Mar 2008,
John David King - an active director whose contract began on 05 Mar 2008,
Simon W. - an active director whose contract began on 05 Mar 2008,
Andrea K. - an active director whose contract began on 05 Mar 2008.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
Woodgyer King Family Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City as their registered address up until 05 Nov 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City New Zealand
Registered & physical address used from 24 Mar 2010 to 05 Nov 2010
Address: 14 Lynwood Ave, Dunedin
Physical & registered address used from 05 Mar 2008 to 24 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Woodgyer, Simon Howell |
67c Street Dubai United Arab Emirates |
05 Mar 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | King, Andrea Karen |
67c Street Dubai United Arab Emirates |
05 Mar 2008 - |
Warren Reginald Woodgyer - Director
Appointment date: 05 Mar 2008
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Apr 2016
John David King - Director
Appointment date: 05 Mar 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Aug 2013
Simon W. - Director
Appointment date: 05 Mar 2008
Address: 67c Street, Dubai, United Arab Emirates
Address used since 07 Aug 2013
Andrea K. - Director
Appointment date: 05 Mar 2008
Address: 67c Street, Dubai, United Arab Emirates
Address used since 21 Jun 2009
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