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Woggy Thirds Limited

Type: NZ Limited Company (Ltd)
9429041036969
NZBN
4859499
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11a Routly Avenue
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 08 Jan 2020
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 08 Jan 2020

Woggy Thirds Limited was incorporated on 20 Dec 2013 and issued a business number of 9429041036969. This registered LTD company has been run by 2 directors: Steven Maurice Waugh - an active director whose contract began on 20 Dec 2013,
Kirstine Waugh - an active director whose contract began on 20 Dec 2013.
As stated in our information (updated on 20 Feb 2024), this company uses 2 addresses: 11A Routly Avenue, Pukekohe, Pukekohe, 2120 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
11A Routly Avenue, Pukekohe, Pukekohe, 2120 (service address).
Up to 08 Jan 2020, Woggy Thirds Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Waugh, Steven Maurice (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Waugh, Kirstine - located at Pukekohe, Pukekohe. Woggy Thirds Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2013 to 08 Jan 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Waugh, Steven Maurice Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Waugh, Kirstine Pukekohe
Pukekohe
2120
New Zealand
Directors

Steven Maurice Waugh - Director

Appointment date: 20 Dec 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Dec 2019

Address: Cockle Bay Howick, Auckland, 2014 New Zealand

Address used since 01 Dec 2016


Kirstine Waugh - Director

Appointment date: 20 Dec 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Dec 2019

Address: Cockle Bay Howick, Auckland, 2014 New Zealand

Address used since 01 Dec 2016

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