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Woodpecker Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429034769072
NZBN
1634435
Company Number
Registered
Company Status
090713302
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
59 John Gill Road
Shelly Park
Auckland 2014
New Zealand
Physical & service & registered address used since 04 Jun 2015

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).

Addresses

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

Contact info
the.keenes@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keene, Cheryl Denise Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keene, Richard Donald Shelly Park
Auckland
2014
New Zealand
Directors

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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