Woodfern Design Limited, a registered company, was registered on 21 Jan 2003. 9429036164943 is the business number it was issued. The company has been managed by 3 directors: Anthony Brian Loveday - an active director whose contract began on 24 Jul 2023,
Jennifer Kaye Lewis - an active director whose contract began on 24 Jul 2023,
Vernon Colwyn Lewis - an inactive director whose contract began on 21 Jan 2003 and was terminated on 24 Jul 2023.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (type: registered, physical).
Woodfern Design Limited had been using 73 West Coast Road, Glen Eden, Auckland as their physical address up until 15 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Lewis, Jennifer Kaye - located at 0604, Albany, Auckland.
Previous addresses
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 07 Apr 2016 to 15 Mar 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 17 Mar 2014 to 15 Mar 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 09 Apr 2013 to 07 Apr 2016
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 09 Apr 2013 to 17 Mar 2014
Address: 30 Landing Road, Titirangi, Auckland New Zealand
Physical & registered address used from 06 Sep 2005 to 09 Apr 2013
Address: 67(b) Captain Scott Road, Glen Eden, Auckland
Physical & registered address used from 21 Jan 2003 to 06 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lewis, Jennifer Kaye |
Albany Auckland 0632 New Zealand |
24 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Vernon Colwyn |
Albany Auckland 0632 New Zealand |
21 Jan 2003 - 24 Aug 2023 |
Individual | Loveday, Anthony Brian |
Titirangi Auckland |
21 Jan 2003 - 30 Aug 2005 |
Individual | Lewis, Vernon Colwyn |
Hobsonville Auckland New Zealand |
21 Jan 2003 - 24 Aug 2023 |
Anthony Brian Loveday - Director
Appointment date: 24 Jul 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jul 2023
Jennifer Kaye Lewis - Director
Appointment date: 24 Jul 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Jul 2023
Vernon Colwyn Lewis - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 24 Jul 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Mar 2015
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