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Woodfern Design Limited

Type: NZ Limited Company (Ltd)
9429036164943
NZBN
1269707
Company Number
Registered
Company Status
Current address
Unit 13, 490 South Titirangi Road
Titirangi
Auckland 0642 0604
New Zealand
Registered & physical & service address used since 15 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lewis, Jennifer Kaye Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Vernon Colwyn Albany
Auckland
0632
New Zealand
Individual Loveday, Anthony Brian Titirangi
Auckland
Individual Lewis, Vernon Colwyn Hobsonville
Auckland

New Zealand
Directors

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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