Wooden Earth Creations Limited was launched on 18 May 2004 and issued a New Zealand Business Number of 9429035409236. The registered LTD company has been run by 2 directors: Joachim Kupiec - an active director whose contract started on 18 May 2004,
Fiona Elizabeth Robinson - an inactive director whose contract started on 18 May 2004 and was terminated on 25 Aug 2016.
As stated in BizDb's data (last updated on 15 Nov 2022), this company registered 1 address: 34 Mission Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Up until 21 Jul 2020, Wooden Earth Creations Limited had been using 10 Fairway Drive, Kerikeri as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Joachim Kupiec (an individual) located at Kaeo postcode 0478. Wooden Earth Creations Limited has been categorised as "Joinery work on construction projects" (business classification E324240).
Previous addresses
Address #1: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Physical & registered address used from 21 Feb 2011 to 21 Jul 2020
Address #2: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Physical & registered address used from 22 Dec 2008 to 21 Feb 2011
Address #3: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Physical & registered address used from 07 Feb 2007 to 22 Dec 2008
Address #4: 34 Rankin Street, Kaikohe
Registered & physical address used from 04 Apr 2005 to 07 Feb 2007
Address #5: 238 Ngapuhi Road, Kaikohe
Physical & registered address used from 18 May 2004 to 04 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Joachim Kupiec |
Kaeo 0478 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fiona Elizabeth Robinson |
Kaeo 0471 Northland New Zealand |
18 May 2004 - 03 Nov 2016 |
Joachim Kupiec - Director
Appointment date: 18 May 2004
Address: Kaeo, 0478 New Zealand
Address used since 10 Mar 2021
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 08 Feb 2010
Fiona Elizabeth Robinson - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 25 Aug 2016
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 08 Feb 2010
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