Nz Philatelic Brokers Limited, a registered company, was launched on 30 Jun 1972. 9429040559087 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Gaylene Mavis Wooders - an active director whose contract started on 14 Apr 1989,
Richard John Charles Wooders - an active director whose contract started on 14 Apr 1989,
Gaylene Wooders - an active director whose contract started on 14 Apr 1989,
Richard Wooders - an active director whose contract started on 14 Apr 1989.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: postal, delivery).
Nz Philatelic Brokers Limited had been using 1/28 Uxbridge Rd, Howick, Auckland as their registered address up until 16 Apr 2018.
Other names for the company, as we established at BizDb, included: from 30 Jun 1972 to 09 Jan 1985 they were called Social Science Systems Limited.
A total of 200 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (0.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 196 shares (98 per cent). Lastly the third share allotment (1 share 0.5 per cent) made up of 1 entity.
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 1/28 Uxbridge Rd, Howick, Auckland New Zealand
Registered & physical address used from 16 Apr 2007 to 16 Apr 2018
Address #2: 24 Veronica Street, New Lynn, Auckland
Physical address used from 11 Aug 1995 to 16 Apr 2007
Address #3: 3049 Gt North Rd, New Lynn, Auckland
Registered address used from 11 Jul 1991 to 16 Apr 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wooders, Braden Richard |
Green Bay Auckland, Nz New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 196 | |||
Individual | Wooders, Gaylene |
Green Bay Auckland, Nz New Zealand |
30 Jun 1972 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wooders, Richard |
Green Bay Auckland, Nz New Zealand |
02 Aug 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wooders, Jordan James |
Green Bay Auckland, Nz New Zealand |
02 Aug 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wooders, Melanie Audrey |
Green Bay Auckland, Nz New Zealand |
02 Aug 2005 - |
Gaylene Mavis Wooders - Director
Appointment date: 14 Apr 1989
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Apr 2007
Richard John Charles Wooders - Director
Appointment date: 14 Apr 1989
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Apr 2007
Gaylene Wooders - Director
Appointment date: 14 Apr 1989
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Apr 2007
Richard Wooders - Director
Appointment date: 14 Apr 1989
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Apr 2007
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