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Wooden Heart Limited

Type: NZ Limited Company (Ltd)
9429033082042
NZBN
2018074
Company Number
Registered
Company Status
098269541
GST Number
No Abn Number
Australian Business Number
S953205
Industry classification code
Digital Photograph Processing
Industry classification description
C161110
Industry classification code
Commercial Printing
Industry classification description
C149930
Industry classification code
Frame Mfg - Wooden Picture Or Mirror
Industry classification description
Current address
14 Marama Avenue North
Rd 9
Invercargill 9879
New Zealand
Registered & physical address used since 03 Dec 2010
31 Ruru Avenue
Rd 9
Invercargill 9879
New Zealand
Registered & service address used since 16 Nov 2022

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.

Addresses

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

Contact info
64 3 2130566
Phone
info@tautart.co.nz
21 Mar 2019 Email
www.sycamoreprint.co.nz
23 Aug 2021 Website
www.tautart.co.nz
23 Aug 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Phillips, Mark Kenneth Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Helen Christine Rd 9
Invercargill
9879
New Zealand
Directors

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