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Woerden Construction Limited

Type: NZ Limited Company (Ltd)
9429036581818
NZBN
1196127
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

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).

Addresses

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

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: 50
Individual Van Woerden, Ian Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Van Woerden, Christine Hamilton
Directors

Ian Van Woerden - Director

Appointment date: 15 Mar 2002

Address: Hamilton, 3200 New Zealand

Address used since 23 Mar 2016

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