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Woodm 8 Limited

Type: NZ Limited Company (Ltd)
9429036428236
NZBN
1222363
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Woodm 8 Limited, a registered company, was launched on 05 Jul 2002. 9429036428236 is the number it was issued. The company has been supervised by 2 directors: Glenn Reginald Perry - an active director whose contract started on 05 Jul 2002 and was terminated on 05 Jul 2002,
Glenn Perry - an inactive director whose contract started on 05 Jul 2002 and was terminated on 05 Jul 2002.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Woodm 8 Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their physical address until 27 Oct 2015.
Old names used by this company, as we established at BizDb, included: from 05 Jul 2002 to 21 Jan 2009 they were named G Perry Contractors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Mar 2012 to 27 Oct 2015

Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Jan 2009 to 12 Mar 2012

Address #3: Walker Somerville Limited, Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 23 May 2006 to 07 Jan 2009

Address #4: C/- Prince & Partners, Top Floor, 37 Elliott Street, Papakura

Physical & registered address used from 05 Jul 2002 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Perry, Glenn Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharp, Kylie Racheal Te Kauwhata
3782
New Zealand
Directors

Glenn Reginald Perry - Director

Appointment date: 05 Jul 2002

Termination date: 05 Jul 2002

Address: Top Floor, 37 Elliott Street, Papakura,

Address used since 05 Jul 2002

Address: Te Kauwhata, Auckland, 3782 New Zealand

Address used since 11 Nov 2015


Glenn Perry - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 05 Jul 2002

Address: Top Floor, 37 Elliott Street, Papakura,

Address used since 05 Jul 2002

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