Wood Perfections Limited, a registered company, was incorporated on 20 Mar 2000. 9429037358952 is the NZ business number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company is categorised. The company has been managed by 2 directors: Brent Peter Kimber - an active director whose contract started on 20 Mar 2000,
Wendy Marie Kimber - an active director whose contract started on 15 Jan 2006.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 106 Kapiti Road, Paraparaumu (type: registered, physical).
Wood Perfections Limited had been using 106 Kapiti Road, Paraparaumu as their registered address up until 13 Apr 2000.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Previous address
Address #1: 106 Kapiti Road, Paraparaumu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kimber, Wendy Marie |
Raumati South |
20 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kimber, Brent Peter |
Raumati South |
20 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Kimber, Brent Peter |
Raumati South New Zealand |
27 Jan 2006 - |
| Individual | Kimber, Wendy Marie |
Raumati New Zealand |
27 Jan 2006 - |
Brent Peter Kimber - Director
Appointment date: 20 Mar 2000
Address: Raumati South, Wellington, 5032 New Zealand
Address used since 30 Jun 2011
Wendy Marie Kimber - Director
Appointment date: 15 Jan 2006
Address: Raumati South, Kapiti, 5032 New Zealand
Address used since 30 Jun 2011
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