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Wood Pots Limited

Type: NZ Limited Company (Ltd)
9429037478742
NZBN
980272
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 Feb 2021

Wood Pots Limited, a registered company, was launched on 28 Sep 1999. 9429037478742 is the NZ business identifier it was issued. This company has been run by 2 directors: Ian Martin Hick - an active director whose contract began on 28 Sep 1999,
Faye Elizabeth Hick - an active director whose contract began on 28 Sep 1999.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Wood Pots Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up to 19 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Feb 2017 to 19 Feb 2021

Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Feb 2015 to 15 Feb 2017

Address: C G Sheppard & Associates, 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 28 Jan 2010 to 17 Feb 2015

Address: C/- 128 Rostrevor Street, Hamilton

Registered address used from 12 Apr 2000 to 28 Jan 2010

Address: C/- 128 Rostrevor Street, Hamilton

Physical address used from 28 Sep 1999 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hick, Ian Martin Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hick, Faye Elizabeth Rd 4
Tauranga
3174
New Zealand
Directors

Ian Martin Hick - Director

Appointment date: 28 Sep 1999

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 21 Jan 2010


Faye Elizabeth Hick - Director

Appointment date: 28 Sep 1999

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 21 Jan 2010

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