Wood Carver Limited, a registered company, was started on 30 Sep 1997. 9429037987268 is the number it was issued. This company has been run by 1 director, named James Pohatu - an active director whose contract started on 30 Sep 1997.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 139A Te Pene Avenue, Titahi Bay, Porirua, 5022 (registered address),
139A Te Pene Avenue, Titahi Bay, Porirua, 5022 (service address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (physical address).
Wood Carver Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their registered address up to 18 Mar 2024.
One entity controls all company shares (exactly 100 shares) - Pohatu, James - located at 5022, Titahi Bay, Porirua.
Previous addresses
Address #1: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 08 Apr 2020 to 18 Mar 2024
Address #2: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Oct 2012 to 08 Apr 2020
Address #3: 139 Te Pene Avenue, Titahi Bay, Porirua, 5022 New Zealand
Physical address used from 16 Oct 2012 to 19 Oct 2012
Address #4: Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered address used from 16 Oct 2012 to 19 Oct 2012
Address #5: Unit 4, 73 Kenepuru Drive, Porirua, Wellington, 5022 New Zealand
Registered address used from 06 Apr 2011 to 16 Oct 2012
Address #6: 139 Te Pene Avenue, Titahi Bay, Wellington New Zealand
Physical address used from 11 Mar 2004 to 16 Oct 2012
Address #7: Unit 3, 73 Kenepuru Drive, Porirua, Wellington New Zealand
Registered address used from 31 Mar 2000 to 06 Apr 2011
Address #8: Unit 1, 73 Kenepuru Drive, Titahi Bay, Wellington
Registered address used from 31 Mar 2000 to 31 Mar 2000
Address #9: Unit 3, 73 Kenepuru Drive, Porirua, Wellington
Physical address used from 31 Mar 2000 to 11 Mar 2004
Address #10: Unit 1, 73 Kenepuru Drive, Porirua
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address #11: Unit 1, 73 Kenepuru Drive, Titahi Bay, Wellington
Physical address used from 01 Oct 1997 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pohatu, James |
Titahi Bay Porirua 5022 New Zealand |
30 Sep 1997 - |
James Pohatu - Director
Appointment date: 30 Sep 1997
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 05 Apr 2018
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 30 Sep 1997
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