Woodpecker Bay Investments Limited, a registered company, was started on 13 May 2005. 9429034769072 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been managed by 2 directors: Cheryl Denise Keene - an active director whose contract began on 13 May 2005,
Richard Donald Keene - an active director whose contract began on 13 May 2005.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 59 John Gill Road, Shelly Park, Auckland, 2014 (category: physical, service).
Woodpecker Bay Investments Limited had been using 59 John Gill Road, Howick, Auckland as their registered address up until 04 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
59 John Gill Road, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address: 59 John Gill Road, Howick, Auckland, 2014 New Zealand
Registered address used from 01 May 2013 to 04 Jun 2015
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 May 2011 to 01 May 2013
Address: 59 John Gill Road, Howick, Auckland New Zealand
Physical address used from 22 Nov 2007 to 04 Jun 2015
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 05 Aug 2005 to 23 May 2011
Address: 57 John Gill Road, Howick, Auckland
Physical address used from 13 May 2005 to 22 Nov 2007
Address: Nair & Associates Ltd., 102 Balmoral Road, Mt Eden, Auckland
Registered address used from 13 May 2005 to 05 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keene, Cheryl Denise |
Shelly Park Auckland 2014 New Zealand |
16 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keene, Richard Donald |
Shelly Park Auckland 2014 New Zealand |
13 May 2005 - |
Cheryl Denise Keene - Director
Appointment date: 13 May 2005
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 26 May 2015
Richard Donald Keene - Director
Appointment date: 13 May 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Oct 2015
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