Woodfield Investments Limited

Woodfield Investments Limited, a registered company, was incorporated on 30 Nov 1990. 9429039148940 is the NZBN it was issued. This company has been run by 2 directors: Paul Russell Hyslop - an active director whose contract started on 05 Nov 1992,
Benjamin James Barker - an inactive director whose contract started on 30 Nov 1990 and was terminated on 15 Apr 1998.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 281 Victoria Avenue, Remuera, Auckland, 1050 (category: physical, service).
Woodfield Investments Limited had been using Level 4, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland as their registered address up to 07 Feb 2020.
Past names for the company, as we managed to find at BizDb, included: from 30 Jul 2003 to 03 Apr 2007 they were called Woodfield Investments Limited, from 20 May 2003 to 30 Jul 2003 they were called Wool Carpets International Limited and from 02 Dec 1996 to 20 May 2003 they were called Woodfield Investments Limited.
A single entity owns all company shares (exactly 500 shares) - Morgan, Margaret Jane - located at 1050, Remuera, Auckland.

Previous addresses

Address: Level 4, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 09 Apr 2013 to 07 Feb 2020

Address: 40 Benson Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 27 May 2003 to 07 Feb 2020

Address: 40 Benson Road, Remuera, Auckland New Zealand

Registered address used from 27 May 2003 to 09 Apr 2013

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 04 Apr 1997 to 27 May 2003

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 21 Feb 1992 to 27 May 2003

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Paul Russell Hyslop - Director

Appointment date: 05 Nov 1992

Benjamin James Barker - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 15 Apr 1998