Wooden House Enterprises Limited, a registered company, was incorporated on 28 Sep 2006. 9429033866703 is the NZBN it was issued. This company has been supervised by 2 directors: Geoffrey Hambling - an active director whose contract started on 28 Sep 2006,
Russell Hambling - an inactive director whose contract started on 28 Sep 2006 and was terminated on 04 Apr 2015.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 193 Levers Road, Matua, Tauranga, 3110 (physical address),
193 Levers Road, Otumoetai, Tauranga 3110 (other address),
193 Levers Road, Matua, Tauranga, 3110 (registered address),
193 Levers Road, Matua, Tauranga, 3110 (service address) among others.
Previous names used by the company, as we managed to find at BizDb, included: from 28 Sep 2006 to 16 Jul 2010 they were named Health Protect International Grh Limited.
A total of 26200 shares are issued to 3 shareholders (2 groups). The first group consists of 26000 shares (99.24%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 200 shares (0.76%).
Principal place of activity
193 Levers Road, Matua, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 26200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26000 | |||
Individual | Hambling, John |
Remuera Auckland 1050 New Zealand |
28 Sep 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hambling, Julienne |
Matua Tauranga 3110 New Zealand |
28 Sep 2006 - |
Individual | Hambling, Geoffrey |
Matua Tauranga 3110 New Zealand |
28 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hambling, Russell |
Otumoetai Tauranga 3110 |
28 Sep 2006 - 12 May 2015 |
Geoffrey Hambling - Director
Appointment date: 28 Sep 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Nov 2009
Russell Hambling - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 04 Apr 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Nov 2009
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