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Wood Cellar Limited

Type: NZ Limited Company (Ltd)
9429040451718
NZBN
99033
Company Number
Registered
Company Status
Current address
66a Pebble Brook Road
Wainui
Auckland 0994
New Zealand
Registered & physical & service address used since 28 Mar 2022

Wood Cellar Limited was launched on 14 Sep 1976 and issued a number of 9429040451718. The registered LTD company has been managed by 2 directors: Bernard John Van Wayenburg - an active director whose contract began on 10 Mar 1986,
Angela Mary Van Wayenburg - an active director whose contract began on 10 Mar 1986.
According to BizDb's database (last updated on 22 Feb 2024), the company filed 1 address: 66A Pebble Brook Road, Wainui, Auckland, 0994 (type: registered, physical).
Up to 28 Mar 2022, Wood Cellar Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Van Wayenburg, Bernard John (an individual) located at Wainui.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Van Wayenburg, Angela Mary - located at Wainui.

Addresses

Previous addresses

Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Mar 2012 to 28 Mar 2022

Address: 166 Kitchener Road, Milford, Auckland New Zealand

Registered address used from 04 Jul 1997 to 19 Mar 2012

Address: 166 Kitchener Road, Milfrod, Auckland New Zealand

Physical address used from 27 Jun 1997 to 19 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Van Wayenburg, Bernard John Wainui
Shares Allocation #2 Number of Shares: 300
Individual Van Wayenburg, Angela Mary Wainui
Directors

Bernard John Van Wayenburg - Director

Appointment date: 10 Mar 1986

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 05 Mar 2010


Angela Mary Van Wayenburg - Director

Appointment date: 10 Mar 1986

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 05 Mar 2010

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