Louise Woods Fabrics Limited, a registered company, was registered on 24 Sep 1986. 9429039694706 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael Geoffrey Woods - an active director whose contract began on 24 Sep 1986,
Louise Elizabeth May Woods - an active director whose contract began on 26 Oct 2017,
Jane Ruth Marie Woods - an inactive director whose contract began on 01 Jul 1997 and was terminated on 26 Oct 2017.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 90 Godden Crescent, Mission Bay, Auckland, 1071 (category: registered, physical).
Louise Woods Fabrics Limited had been using 2B Gibraltar Crescent, Parnell, Auckland as their physical address up to 08 Aug 2022.
Previous aliases used by the company, as we found at BizDb, included: from 24 Sep 1986 to 07 Nov 2017 they were named Michael Woods Fabrics Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Principal place of activity
90 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 2b Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Apr 2015 to 08 Aug 2022
Address #2: 31 Falcon Street, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 05 Jul 2011 to 13 Apr 2015
Address #3: 31 Falcon Street, Parnell, Auckland New Zealand
Registered address used from 01 Apr 2010 to 05 Jul 2011
Address #4: Basement Floor, 280 Parnell Road, Parnell, Auckland
Registered address used from 03 Jun 1998 to 01 Apr 2010
Address #5: Basement Floor, 280 Parnell Road, Parnell, Auckland
Registered address used from 22 Oct 1993 to 03 Jun 1998
Address #6: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #7: 31 Falcon Street, Parnell, Auckland New Zealand
Physical address used from 19 Feb 1992 to 05 Jul 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Woods, Michael Geoffrey |
Mission Bay Auckland |
24 Sep 1986 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Woods, Jane Ruth Marie |
Mission Bay Auckland |
24 Sep 1986 - |
Michael Geoffrey Woods - Director
Appointment date: 24 Sep 1986
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Sep 1986
Louise Elizabeth May Woods - Director
Appointment date: 26 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Oct 2017
Jane Ruth Marie Woods - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 26 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 1997
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