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Woodbank Trading Limited

Type: NZ Limited Company (Ltd)
9429035214977
NZBN
1548980
Company Number
Registered
Company Status
Current address
Unit 1, 571 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 13 Apr 2021
55 Oak Lane
Rd 3
Coatesville 0793
New Zealand
Service & physical address used since 27 Sep 2021
55 Oak Lane
Rd 3
Coatesville 0793
New Zealand
Registered address used since 22 Dec 2022

Woodbank Trading Limited, a registered company, was launched on 24 Aug 2004. 9429035214977 is the NZBN it was issued. The company has been run by 1 director, named Darrin Keith Collett - an active director whose contract started on 24 Aug 2004.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 55 Oak Lane, Rd 3, Coatesville, 0793 (registered address),
55 Oak Lane, Rd 3, Coatesville, 0793 (physical address),
55 Oak Lane, Rd 3, Coatesville, 0793 (service address),
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (registered address) among others.
Woodbank Trading Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address until 13 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 May 2019 to 13 Apr 2021

Address #2: 20 Matua Road, Huapai, Kumeu, 0810 New Zealand

Physical address used from 30 Oct 2018 to 27 Sep 2021

Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2018 to 16 May 2019

Address #4: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 Jul 2013 to 30 Oct 2018

Address #5: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Jul 2013 to 30 Aug 2018

Address #6: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Aug 2012 to 10 Jul 2013

Address #7: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 May 2007 to 29 Aug 2012

Address #8: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 24 Aug 2004 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wontok Holdings Limited
Shareholder NZBN: 9429036233588
Coatesville
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collett, Darrin Keith Rd 3
Coatesville
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collett, Tracey Michelle Rd 3
Coatesville
0793
New Zealand

Ultimate Holding Company

Wontok Holdings Limited
Name
Ltd
Type
1257952
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 98 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Darrin Keith Collett - Director

Appointment date: 24 Aug 2004

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 17 Sep 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 26 Sep 2016

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