Shortcuts

Woodfine Investments Limited

Type: NZ Limited Company (Ltd)
9429036582549
NZBN
1196041
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 59 Norwood Road
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Dec 2021

Woodfine Investments Limited was registered on 28 Mar 2002 and issued an NZ business identifier of 9429036582549. The registered LTD company has been managed by 1 director, named James David Woodfine - an active director whose contract started on 28 Mar 2002.
As stated in BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: Flat 1, 59 Norwood Road, Bayswater, Auckland, 0622 (types include: registered, physical).
Up until 07 Dec 2021, Woodfine Investments Limited had been using 59A Norwood Road, Bayswater, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Woodfine, James David (an individual) located at Bayswater, Devonport, Auckland postcode 0622. Woodfine Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 59a Norwood Road, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 16 Sep 2021 to 07 Dec 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Nov 2019 to 16 Sep 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 11 Nov 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jul 2014 to 16 Sep 2021

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jan 2014 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2011 to 22 Jan 2014

Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 03 Nov 2008 to 21 Mar 2011

Address: J Couch Accountant, 418 Lake Road, Takapuna

Registered & physical address used from 28 Mar 2002 to 03 Nov 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Woodfine, James David Bayswater, Devonport
Auckland
0622
New Zealand
Directors

James David Woodfine - Director

Appointment date: 28 Mar 2002

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Nov 2021

Address: Bayswater, Devonport, Auckland, 0624 New Zealand

Address used since 21 Nov 2011

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Argyle 2012 Limited
Level 3, 100 Mayoral Drive

Blue Nautilus Limited
Level 5, 50 Anzac Avenue

Hayward Carrington Limited
Level 29, 188 Quay Street

Jumpkick Investments Limited
Level 10, 34 Shortland Street

Scene Property Limited
Level 6, 121 Beach Road

Taonga Mara Investments Limited
Level 29, 188 Quay Street