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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wontok Holdings Limited Shareholder NZBN: 9429036233588 |
Coatesville Coatesville 0793 New Zealand |
02 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collett, Darrin Keith |
Rd 3 Coatesville 0793 New Zealand |
24 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collett, Tracey Michelle |
Rd 3 Coatesville 0793 New Zealand |
24 Aug 2004 - |
Ultimate Holding Company
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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