Wooden Heart Limited, a registered company, was launched on 06 Nov 2007. 9429033082042 is the NZ business identifier it was issued. "Digital photograph processing" (ANZSIC S953205) is how the company is classified. The company has been managed by 3 directors: Mark Kenneth Phillips - an active director whose contract began on 01 Oct 2014,
Helen Christine Watt - an inactive director whose contract began on 06 Nov 2007 and was terminated on 04 Dec 2016,
Mark Kenneth Phillips - an inactive director whose contract began on 06 Nov 2007 and was terminated on 03 Oct 2011.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 31 Ruru Avenue, Rd 9, Invercargill, 9879 (category: registered, service).
Wooden Heart Limited had been using 14 Marama Avenue, Otatara, Invercargill, 9879 as their registered address up until 03 Dec 2010.
A single entity controls all company shares (exactly 1000 shares) - Phillips, Mark Kenneth - located at 9879, Rd 9, Invercargill.
Principal place of activity
14 Marama Avenue North, Rd 9, Invercargill, 9879 New Zealand
Previous addresses
Address #1: 14 Marama Avenue, Otatara, Invercargill, 9879 New Zealand
Registered & physical address used from 27 Jan 2010 to 03 Dec 2010
Address #2: 14 Marama Avenue, Otatara, Invercargill
Physical & registered address used from 06 Nov 2007 to 27 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Phillips, Mark Kenneth |
Rd 9 Invercargill 9879 New Zealand |
06 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Helen Christine |
Rd 9 Invercargill 9879 New Zealand |
06 Nov 2007 - 21 Mar 2019 |
Mark Kenneth Phillips - Director
Appointment date: 01 Oct 2014
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Nov 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Oct 2014
Helen Christine Watt - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 04 Dec 2016
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Nov 2015
Mark Kenneth Phillips - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 03 Oct 2011
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 20 Jan 2010
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