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Woodmart Limited

Type: NZ Limited Company (Ltd)
9429037084899
NZBN
1100492
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
Kingstone And Associates Limited
Level 1, 7 Falcon St, Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 13 Oct 2015
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Physical & service address used since 19 Mar 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2022

Woodmart Limited, a registered company, was started on 13 Nov 2000. 9429037084899 is the number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company is classified. The company has been run by 5 directors: Martin John Wienk - an active director whose contract began on 25 Jun 2007,
Brooke Archbold - an inactive director whose contract began on 11 May 2004 and was terminated on 01 Apr 2009,
Kaye Joanne Wienk - an inactive director whose contract began on 02 May 2003 and was terminated on 25 Jun 2007,
Martin John Wienk - an inactive director whose contract began on 01 May 2003 and was terminated on 07 May 2004,
Kaye Joanne Wienk - an inactive director whose contract began on 13 Nov 2000 and was terminated on 01 May 2003.
Last updated on 31 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (registered address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (other address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (shareregister address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (physical address) among others.
Woodmart Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 09 Sep 2022.
Past names used by this company, as we established at BizDb, included: from 13 Nov 2000 to 06 Mar 2003 they were named Kidz Hutz Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Sep 2022

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2021 to 09 Sep 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Oct 2015 to 19 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 May 2013 to 21 Oct 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Feb 2013 to 06 May 2013

Address #5: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Mar 2009 to 20 Feb 2013

Address #6: C/-heather Wyse & Associates Ltd, 75 Titirangi Road, New Lynn, Waitakere City

Registered & physical address used from 25 Nov 2004 to 18 Mar 2009

Address #7: 732 South Titirangi Road, Titirangi, Auckland

Registered address used from 13 Feb 2002 to 25 Nov 2004

Address #8: 732 South Titirangi Road, Titirangi, Auckland

Registered address used from 13 Nov 2000 to 13 Feb 2002

Address #9: 732 South Titirangi Road, Titirangi, Auckland

Physical address used from 13 Nov 2000 to 25 Nov 2004

Contact info
www.woodmart.co.nz
02 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Wl Trustee Wienk Limited
Shareholder NZBN: 9429041040720
Takapuna
Auckland
0622
New Zealand
Director Wienk, Martin John Titirangi
Waitakere City
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wienk, Martin John Titirangi
Waitakere City
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wienk, Martin John Titirangi
Waitakere City
Individual Wienk, Kaye Joanne Titirangi
Auckland
Directors

Martin John Wienk - Director

Appointment date: 25 Jun 2007

Address: Titirangi, Waitakere City, 0604 New Zealand

Address used since 25 Jun 2007


Brooke Archbold - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 01 Apr 2009

Address: Bucklands Beach, Auckland,

Address used since 11 May 2004


Kaye Joanne Wienk - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 25 Jun 2007

Address: Titirangi, Waitakere City,

Address used since 02 May 2003


Martin John Wienk - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 07 May 2004

Address: Titirangi, Waitakere City,

Address used since 01 May 2003


Kaye Joanne Wienk - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 01 May 2003

Address: Titirangi, Auckland,

Address used since 13 Nov 2000

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