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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Bangs, Michael |
Mount Albert Auckland 1025 New Zealand |
29 Aug 2008 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Alblas, Alison Marie |
Mount Albert Auckland 1025 New Zealand |
24 Jun 2004 - |
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
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