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Woodman Hardware & Software Limited

Type: NZ Limited Company (Ltd)
9429035328100
NZBN
1526288
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 19 Dec 2008

Woodman Hardware & Software Limited, a registered company, was incorporated on 24 Jun 2004. 9429035328100 is the number it was issued. The company has been supervised by 2 directors: Alison Marie Alblas - an active director whose contract began on 24 Jun 2004,
Michael Bangs - an active director whose contract began on 14 Jan 2013.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (type: physical, registered).
Woodman Hardware & Software Limited had been using Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland as their registered address until 19 Dec 2008.
More names for this company, as we managed to find at BizDb, included: from 24 Jun 2004 to 09 Sep 2005 they were named Freelance Customs Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 09 Aug 2005 to 19 Dec 2008

Address: 24 Linwood Ave, Mt Albert, Auckland

Registered & physical address used from 24 Jun 2004 to 09 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Bangs, Michael Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Alblas, Alison Marie Mount Albert
Auckland
1025
New Zealand
Directors

Alison Marie Alblas - Director

Appointment date: 24 Jun 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Aug 2021

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 07 Aug 2015


Michael Bangs - Director

Appointment date: 14 Jan 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jan 2013