Woerden Construction Limited, a registered company, was launched on 15 Mar 2002. 9429036581818 is the NZBN it was issued. The company has been managed by 1 director, named Ian Van Woerden - an active director whose contract began on 15 Mar 2002.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (types include: registered, physical).
Woerden Construction Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address up until 21 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Nov 2017 to 21 May 2021
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Aug 2011 to 08 Nov 2017
Address: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand
Physical & registered address used from 09 Jun 2006 to 08 Aug 2011
Address: Level One, Caro House, 137 Alexandra Street, Hamilton
Registered & physical address used from 29 Jul 2004 to 09 Jun 2006
Address: K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 15 Mar 2002 to 29 Jul 2004
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Woerden, Ian |
Hamilton |
15 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Woerden, Christine |
Hamilton |
15 Mar 2002 - |
Ian Van Woerden - Director
Appointment date: 15 Mar 2002
Address: Hamilton, 3200 New Zealand
Address used since 23 Mar 2016
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