Woodworkers Paradise and Somac Machinery Limited, a registered company, was registered on 13 Dec 2007. 9429033000183 is the business number it was issued. This company has been managed by 1 director, named Robert Herival Tyrell Moore - an active director whose contract started on 13 Dec 2007.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Trelawn Place, Cockle Bay, Auckland, 2014 (category: physical, service).
Woodworkers Paradise and Somac Machinery Limited had been using Suite 2, 29A Picton Street, Howick, Auckland as their registered address up until 15 Dec 2021.
Previous names used by this company, as we found at BizDb, included: from 13 Dec 2007 to 14 Aug 2009 they were named Garden Group Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: Suite 2, 29a Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 02 Dec 2019 to 15 Dec 2021
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 02 Dec 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Mar 2017 to 01 Apr 2019
Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered & physical address used from 24 Mar 2014 to 23 Mar 2017
Address: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 24 Mar 2014
Address: Level 7, 44-52 Wellesley Street West, Auckland, (cole-baker & Company Ltd)
Registered & physical address used from 13 Dec 2007 to 13 Dec 2007
Address: Level 10, 203 Queen Street, Auckland, (cole-baker & Company Ltd)
Registered & physical address used from 13 Dec 2007 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moore, Sandra Ann |
Cockle Bay Manukau 2014 New Zealand |
13 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moore, Robert Herival Tyrell |
Cockle Bay Manukau 2014 |
13 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Moore, Robert Herival Tyrell |
Cockle Bay Manukau 2014 |
13 Dec 2007 - |
| Individual | Moore, Sandra Ann |
Cockle Bay Manukau 2014 New Zealand |
13 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Andra Fay Campbell |
Cockle Bay Auckland 2014 New Zealand |
13 Dec 2007 - 14 Nov 2017 |
Robert Herival Tyrell Moore - Director
Appointment date: 13 Dec 2007
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 13 Dec 2007
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road