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Woodbridge Industries Limited

Type: NZ Limited Company (Ltd)
9429040873305
NZBN
25192
Company Number
Registered
Company Status
Current address
C/-kendons Chartered Accountants
69 Rutherford Street
Lower Hutt 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Jun 2013
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 06 Sep 2019

Woodbridge Industries Limited, a registered company, was started on 28 Jul 1971. 9429040873305 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Daniel Isaac Woodbridge - an active director whose contract began on 14 Nov 2013,
John Frederick Woodbridge - an inactive director whose contract began on 28 Jul 1971 and was terminated on 14 Nov 2013,
Caryl Ann Woodbridge - an inactive director whose contract began on 28 Jul 1971 and was terminated on 14 Nov 2013.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Woodbridge Industries Limited had been using 109 Waipapa Road, Hataitai, Wellington as their physical address up to 06 Sep 2019.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address #1: 109 Waipapa Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 16 Mar 2017 to 06 Sep 2019

Address #2: 5 Rata Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 18 Mar 2014 to 16 Mar 2017

Address #3: 155 Grafton Road, Roseneath, Wellington, 6011 New Zealand

Registered & physical address used from 26 Jun 2013 to 18 Mar 2014

Address #4: 155 Grafton Road, Roseneath, Wellington 6011 New Zealand

Registered & physical address used from 06 Mar 2009 to 26 Jun 2013

Address #5: 155 Grafton Road, Roseneath, Wellington

Registered & physical address used from 01 Jul 1997 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Woodbridge, Daniel Isaac Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Woodbridge, Amanda Jane Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodbridge, Caryl Ann Roseneath
Wellington 6011

New Zealand
Individual Woodbridge, John Frederick Roseneath
Wellington 6011

New Zealand
Directors

Daniel Isaac Woodbridge - Director

Appointment date: 14 Nov 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 Mar 2017


John Frederick Woodbridge - Director (Inactive)

Appointment date: 28 Jul 1971

Termination date: 14 Nov 2013

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 27 Feb 2009


Caryl Ann Woodbridge - Director (Inactive)

Appointment date: 28 Jul 1971

Termination date: 14 Nov 2013

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 27 Feb 2009

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