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Woodglen Limited

Type: NZ Limited Company (Ltd)
9429036628544
NZBN
1188193
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Woodglen Limited, a registered company, was launched on 12 Feb 2002. 9429036628544 is the NZBN it was issued. This company has been run by 2 directors: Kathleen Mary Schoonees - an active director whose contract began on 12 Feb 2002,
Johann August Schoonees - an active director whose contract began on 12 Feb 2002.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, service).
Woodglen Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 14 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand

Registered & service address used from 27 Sep 2023

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 13 Mar 2002 to 14 Oct 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 13 Mar 2002 to 14 Oct 2022

Address #3: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 13 Feb 2002 to 13 Mar 2002

Address #4: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Feb 2002 to 13 Mar 2002

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: 1
Individual Schoonees, Kathleen Mary Kohimarama
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Schoonees, Johann August Kohimarama
Auckland 1071

New Zealand
Directors

Kathleen Mary Schoonees - Director

Appointment date: 12 Feb 2002

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2010


Johann August Schoonees - Director

Appointment date: 12 Feb 2002

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2010

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