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Louise Woods Fabrics Limited

Type: NZ Limited Company (Ltd)
9429039694706
NZBN
317425
Company Number
Registered
Company Status
Current address
90 Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 15 Mar 2021
90 Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Aug 2022

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).

Addresses

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

Contact info
64 0274 905119
15 Mar 2021 Phone
louisewoods@xtra.co.nz
15 Mar 2021 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Woods, Michael Geoffrey Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Woods, Jane Ruth Marie Mission Bay
Auckland
Directors

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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