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Wood By Design Limited

Type: NZ Limited Company (Ltd)
9429033091884
NZBN
2007730
Company Number
Registered
Company Status
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
Office Of Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 02 Oct 2012
5 Lilburn Street
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 18 Sep 2020
5 Lilburn Street
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Apr 2021

Wood By Design Limited was incorporated on 10 Oct 2007 and issued a business number of 9429033091884. The registered LTD company has been supervised by 1 director, named Raymond John Everitt - an active director whose contract started on 10 Oct 2007.
As stated in BizDb's information (last updated on 21 Feb 2024), the company registered 4 addresses: 5 Lilburn Street, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, 0910 (service address),
5 Lilburn Street, Warkworth, 0910 (other address) among others.
Up to 27 Apr 2021, Wood By Design Limited had been using 5 Lilburn Street, Warkworth as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Everitt, Raymond John (an individual) located at Rd 6, Warkworth.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Everitt, Aprile - located at Rd 6, Warkworth. Wood By Design Limited has been categorised as "Cabinet making, joinery - furniture" (business classification C251130).

Addresses

Other active addresses

Address #4: 5 Lilburn Street, Warkworth, 0910 New Zealand

Registered & physical & service address used from 27 Apr 2021

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, 0910 New Zealand

Registered address used from 28 Sep 2020 to 27 Apr 2021

Address #2: 5 Lilburn Street, Warkworth, 0941 New Zealand

Physical address used from 28 Sep 2020 to 27 Apr 2021

Address #3: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 10 Oct 2012 to 28 Sep 2020

Address #4: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand

Registered & physical address used from 03 Jun 2010 to 10 Oct 2012

Address #5: Withers & Co Limited, Chartered Accountants, Withers Bldg, 23 Neville Str, Warkworth

Registered & physical address used from 10 Oct 2007 to 03 Jun 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Everitt, Raymond John Rd 6
Warkworth
Shares Allocation #2 Number of Shares: 5000
Individual Everitt, Aprile Rd 6
Warkworth
0986
New Zealand
Directors

Raymond John Everitt - Director

Appointment date: 10 Oct 2007

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 10 Oct 2007

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