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Wooden House Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033866703
NZBN
1866191
Company Number
Registered
Company Status
Current address
193 Levers Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Sep 2006
193 Levers Road
Otumoetai
Tauranga 3110
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Sep 2006

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%).

Addresses

Principal place of activity

193 Levers Road, Matua, Tauranga, 3110 New Zealand

Contact info
64 07 5766169
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26000
Individual Hambling, John Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hambling, Julienne Matua
Tauranga
3110
New Zealand
Individual Hambling, Geoffrey Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hambling, Russell Otumoetai
Tauranga 3110
Directors

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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