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Wookie Investments Limited

Type: NZ Limited Company (Ltd)
9429041138090
NZBN
5040000
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
58 Fairway Drive
Morrinsville 3300
New Zealand
Physical address used since 08 Apr 2022
38 Ritchie Street
Te Aroha
Te Aroha 3320
New Zealand
Registered & service address used since 09 Apr 2024

Wookie Investments Limited was started on 13 Mar 2014 and issued an NZ business number of 9429041138090. This registered LTD company has been run by 2 directors: Julie Elaine Hemmes - an active director whose contract started on 13 Mar 2014,
Colin James Hemmes - an active director whose contract started on 13 Mar 2014.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 2 addresses: 38 Ritchie Street, Te Aroha, Te Aroha, 3320 (registered address),
38 Ritchie Street, Te Aroha, Te Aroha, 3320 (service address),
58 Fairway Drive, Morrinsville, 3300 (physical address).
Until 09 Apr 2024, Wookie Investments Limited had been using 58 Fairway Drive, Morrinsville as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hemmes, Colin James (a director) located at Te Aroha, Te Aroha postcode 3320.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Hemmes, Julie Elaine - located at Te Aroha, Te Aroha. Wookie Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

130 Stanley Avenue, Stanley Avenue, Te Aroha, 3320 New Zealand


Previous addresses

Address #1: 58 Fairway Drive, Morrinsville, 3300 New Zealand

Registered & service address used from 08 Apr 2022 to 09 Apr 2024

Address #2: 130 Stanley Avenue, Stanley Avenue, Te Aroha, 3320 New Zealand

Registered & physical address used from 12 Mar 2021 to 08 Apr 2022

Address #3: 3 Millar Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 08 Mar 2019 to 12 Mar 2021

Address #4: 29 Cullen Crescent, Tokoroa, 3420 New Zealand

Physical & registered address used from 15 Mar 2017 to 08 Mar 2019

Address #5: 24a High Street, Tirau, 3410 New Zealand

Physical & registered address used from 04 Mar 2015 to 15 Mar 2017

Address #6: 15 Williams Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 13 Mar 2014 to 04 Mar 2015

Contact info
64 27 2297111
28 Feb 2019 Phone
hemmes@xtra.co.nz
Email
hemmes@outlook.co.nz
31 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Hemmes, Colin James Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Hemmes, Julie Elaine Te Aroha
Te Aroha
3320
New Zealand
Directors

Julie Elaine Hemmes - Director

Appointment date: 13 Mar 2014

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 28 Mar 2024

Address: Morrinsville, 3300 New Zealand

Address used since 31 Mar 2022

Address: Te Aroha, 3320 New Zealand

Address used since 28 Jan 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 28 Feb 2019

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 07 Mar 2017


Colin James Hemmes - Director

Appointment date: 13 Mar 2014

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 28 Mar 2024

Address: Morrinsville, 3300 New Zealand

Address used since 31 Mar 2022

Address: Te Aroha, 3320 New Zealand

Address used since 28 Jan 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 28 Feb 2019

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 07 Mar 2017

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