Woodbank Limited, a registered company, was registered on 24 Aug 2004. 9429035234500 is the NZ business identifier it was issued. This company has been run by 1 director, named Darrin Keith Collett - an active director whose contract started on 24 Aug 2004.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Woodbank Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address up to 13 Apr 2021.
Former names for the company, as we found at BizDb, included: from 24 Aug 2004 to 30 Aug 2004 they were named Woodbanc Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
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: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 16 May 2019
Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 30 Oct 2018
Address #4: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 30 Aug 2018
Address #5: 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 17 Jul 2013
Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 10 May 2007 to 29 Aug 2012
Address #7: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 24 Aug 2004 to 10 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Collett, Darrin Keith |
Rd 3 Coatesville 0793 New Zealand |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Collett, Tracey Michelle |
Rd 3 Coatesville 0793 New Zealand |
24 Aug 2004 - |
Darrin Keith Collett - Director
Appointment date: 24 Aug 2004
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Nov 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Sep 2016
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