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Wood You Remember Limited

Type: NZ Limited Company (Ltd)
9429034888216
NZBN
1611156
Company Number
Removed
Company Status
90254669
GST Number
Current address
10a Taurus Place
Kawaha Point
Rotorua 3010
New Zealand
Postal & office & delivery address used since 16 Jun 2019
10a Taurus Place
Kawaha Point
Rotorua 3010
New Zealand
Registered & physical & service address used since 24 Jun 2019

Wood You Remember Limited, a removed company, was started on 18 Mar 2005. 9429034888216 is the business number it was issued. This company has been supervised by 2 directors: David Schmidt - an active director whose contract began on 18 Mar 2005,
Mark Allan Lambie - an active director whose contract began on 24 Jun 2013.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 10A Taurus Place, Kawaha Point, Rotorua, 3010 (types include: registered, physical).
Wood You Remember Limited had been using 16 Utuhina Road, Springfield, Rotorua as their physical address until 24 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

10a Taurus Place, Kawaha Point, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 16 Utuhina Road, Springfield, Rotorua, 3015 New Zealand

Physical & registered address used from 11 Apr 2008 to 24 Jun 2019

Address #2: 10a Taurus Place, Kawaha Point, Rotorua

Registered & physical address used from 18 Mar 2005 to 11 Apr 2008

Contact info
64 27 6000139
16 Jun 2019 Phone
david.schmidt@xtra.co.nz
16 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.woodyouremember.co.nz
16 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Lambie, Mark Allan Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Schmidt, David Springfield
Rotorua

New Zealand
Directors

David Schmidt - Director

Appointment date: 18 Mar 2005

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 04 Apr 2008


Mark Allan Lambie - Director

Appointment date: 24 Jun 2013

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 24 Jun 2013

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