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 10 Oct 2021), the company registered 4 addresses: 5 Lilburn Street, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, 0910 (other 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:
Aprile Everitt (an individual) located at Rd 6, Warkworth postcode 0986.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Raymond Everitt - located at Rd 6, Warkworth. Wood By Design Limited has been categorised as "C251130 Cabinet making, joinery - furniture" (business classification C251130).
Other active addresses
Address #4: 5 Lilburn Street, Warkworth, 0910 New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 21 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Aprile Everitt |
Rd 6 Warkworth 0986 New Zealand |
18 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Raymond John Everitt |
Rd 6 Warkworth |
10 Oct 2007 - |
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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