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Nz Philatelic Brokers Limited

Type: NZ Limited Company (Ltd)
9429040559087
NZBN
84524
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Apr 2018
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & delivery & office address used since 12 Apr 2019

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.

Addresses

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

Contact info
64 09 8277554
12 Apr 2019 Phone
richard@touch.co.nz
12 Apr 2019 Email
www.completestamp.com
12 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wooders, Braden Richard Green Bay
Auckland, Nz

New Zealand
Shares Allocation #2 Number of Shares: 196
Individual Wooders, Gaylene Green Bay
Auckland, Nz

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wooders, Richard Green Bay
Auckland, Nz

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wooders, Jordan James Green Bay
Auckland, Nz

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wooders, Melanie Audrey Green Bay
Auckland, Nz

New Zealand
Directors

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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