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Woodpark Holdings Limited

Type: NZ Limited Company (Ltd)
9429038430169
NZBN
693046
Company Number
Registered
Company Status
Current address
414 Whitford Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 07 Aug 2013

Woodpark Holdings Limited was registered on 01 Sep 1995 and issued a New Zealand Business Number of 9429038430169. This registered LTD company has been managed by 2 directors: Marion King - an active director whose contract began on 01 Sep 1995,
Phillip John King - an active director whose contract began on 01 Sep 1995.
According to BizDb's data (updated on 28 Mar 2024), this company filed 1 address: 414 Whitford Road, Rd 1, Howick, 2571 (types include: registered, physical).
Up to 07 Aug 2013, Woodpark Holdings Limited had been using 66 La Trobe Street, Pakuranga, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
King, Phillip John (an individual) located at Rd 1, Howick postcode 2571.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
King, Marion - located at Rd 1, Howick.

Addresses

Previous address

Address: 66 La Trobe Street, Pakuranga, Auckland New Zealand

Physical & registered address used from 01 Sep 1995 to 07 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Aug 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual King, Phillip John Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual King, Marion Rd 1
Howick
2571
New Zealand
Directors

Marion King - Director

Appointment date: 01 Sep 1995

Address: Rd 1, Howick, 2571 New Zealand

Address used since 29 Mar 2013


Phillip John King - Director

Appointment date: 01 Sep 1995

Address: Rd 1, Howick, 2571 New Zealand

Address used since 29 Mar 2013

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