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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | O'connell, Clare Marie |
Milford Auckland New Zealand |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, David Jeremy |
Milford Auckland New Zealand |
29 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pallot, Jeralie Frances |
Milford Auckland New Zealand |
29 Mar 2000 - |
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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