Shortcuts

Woodgyer King Family Limited

Type: NZ Limited Company (Ltd)
9429032893045
NZBN
2098236
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Nov 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Woodgyer, Simon Howell 67c Street
Dubai

United Arab Emirates
Shares Allocation #2 Number of Shares: 500
Individual King, Andrea Karen 67c Street
Dubai

United Arab Emirates
Directors

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

Nearby companies

Hi-tech Packaging Limited
Suite 4

Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive

Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive

Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive