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Woodhall Investments Limited

Type: NZ Limited Company (Ltd)
9429037338503
NZBN
1019957
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
26 Muritai Road
Milford
Auckland 0620
New Zealand
Registered address used since 04 Jan 2002
26 Muritai Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 05 May 2005

Woodhall Investments Limited, a registered company, was registered on 29 Mar 2000. 9429037338503 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been supervised by 2 directors: Clare Marie O'connell - an active director whose contract started on 29 Mar 2000,
David Jeremy Simpson - an active director whose contract started on 29 Mar 2000.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Muritai Road, Milford, Auckland, 0620 (category: physical, service).
Woodhall Investments Limited had been using 4 Woodhall Road, Epsom, Auckland as their registered address until 04 Jan 2002.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Woodhall Road, Epsom, Auckland

Registered address used from 04 Jan 2002 to 04 Jan 2002

Address #2: 4 Woodhall Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 04 Jan 2002

Address #3: 4 Woodhall Road, Epsom, Auckland

Physical address used from 30 Mar 2000 to 05 May 2005

Contact info
64 27 2930001
05 Mar 2019 Phone
simpsonfamily26@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual O'connell, Clare Marie Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, David Jeremy Milford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pallot, Jeralie Frances Milford
Auckland

New Zealand
Directors

Clare Marie O'connell - Director

Appointment date: 29 Mar 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Apr 2005


David Jeremy Simpson - Director

Appointment date: 29 Mar 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Mar 2005

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