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Woodfired Catering Limited

Type: NZ Limited Company (Ltd)
9429041403334
NZBN
5451943
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
19 Esplanade
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 29 Mar 2017
Po Box 352
Whitianga
Whitianga 3542
New Zealand
Postal address used since 25 Mar 2020
19 Esplanade
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 25 Mar 2020

Woodfired Catering Limited, a registered company, was registered on 09 Sep 2014. 9429041403334 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been run by 3 directors: Rebekah Driscoll - an active director whose contract began on 09 Sep 2014,
Rebekah Burn - an active director whose contract began on 09 Sep 2014,
Andrew James Driscoll - an active director whose contract began on 09 Sep 2014.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 352, Whitianga, Whitianga, 3542 (type: postal, office).
Woodfired Catering Limited had been using 10 Taunui Place, Cooks Beach, Whitianga as their registered address up to 29 Mar 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Esplanade, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 10 Taunui Place, Cooks Beach, Whitianga, 3591 New Zealand

Registered & physical address used from 04 Apr 2016 to 29 Mar 2017

Address #2: 119 Pepe Road, Tairua, Tairua, 3508 New Zealand

Physical & registered address used from 09 Sep 2014 to 04 Apr 2016

Contact info
64 7 8660029
14 Mar 2019 Phone
info@getstoked.co.nz
16 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@getstoked.co.nz
14 Mar 2019 Email
getstoked.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Driscoll, Rebekah Whitianga
Whitianga
3510
New Zealand
Director Driscoll, Andrew James Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Driscoll, Rebekah Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Driscoll, Andrew James Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howes, Brett Ronald Whitianga
3592
New Zealand
Director Burn, Rebekah Whitianga
Whitianga
3510
New Zealand
Directors

Rebekah Driscoll - Director

Appointment date: 09 Sep 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 Mar 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Mar 2017


Rebekah Burn - Director

Appointment date: 09 Sep 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Mar 2017


Andrew James Driscoll - Director

Appointment date: 09 Sep 2014

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 Mar 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Mar 2017

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