Woodcom Limited, a registered company, was launched on 19 Apr 2005. 9429034816332 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark Anthony Wood - an active director whose contract started on 19 Apr 2005,
Wannak Pheng - an active director whose contract started on 01 May 2020.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Woodcom Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address until 23 Apr 2018.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 58 shares (58 per cent). Lastly we have the third share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 26 Apr 2017 to 23 Apr 2018
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Aug 2013 to 26 Apr 2017
Address: Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge New Zealand
Physical & registered address used from 19 Apr 2005 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Walker, Jonathan James |
Nawton Hamilton 3200 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 |
36 Lake Street Cambridge 3434 New Zealand |
09 Aug 2022 - |
| Individual | Wood, Mark Anthony |
Rd 4 Cambridge 3496 New Zealand |
28 Jul 2005 - |
| Individual | Hills, Karen Michelle |
Rd 4 Cambridge 3496 New Zealand |
28 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Pheng, Wannak |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wood, Mark Anthony |
Rd 4 Cambridge 3496 New Zealand |
19 Apr 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hills, Karen Michelle |
Rd 4 Cambridge 3496 New Zealand |
19 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
Cambridge Cambridge 3434 New Zealand |
26 Sep 2014 - 09 Aug 2022 |
| Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
Cambridge Cambridge 3434 New Zealand |
26 Sep 2014 - 09 Aug 2022 |
| Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
Cambridge Cambridge 3434 New Zealand |
26 Sep 2014 - 09 Aug 2022 |
| Individual | Landers, John Duncan |
Cambridge |
28 Jul 2005 - 27 Jun 2010 |
| Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
10 Dec 2007 - 26 Sep 2014 | |
| Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
10 Dec 2007 - 26 Sep 2014 |
Mark Anthony Wood - Director
Appointment date: 19 Apr 2005
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 19 Apr 2005
Wannak Pheng - Director
Appointment date: 01 May 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 May 2020
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