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Woolford Holdings Limited

Type: NZ Limited Company (Ltd)
9429041430095
NZBN
5474423
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
126 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 16 Mar 2021

Woolford Holdings Limited was launched on 29 Sep 2014 and issued an NZBN of 9429041430095. This registered LTD company has been managed by 2 directors: Clinton Gibb Woolford - an active director whose contract started on 29 Sep 2014,
Debbie Michelle Woolford - an active director whose contract started on 29 Sep 2014.
According to BizDb's information (updated on 31 Mar 2024), this company registered 1 address: 126 Kitchener Road, Waiuku, Waiuku, 2123 (types include: registered, physical).
Up to 16 Mar 2021, Woolford Holdings Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Woolford, Clinton Gibb (a director) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Woolford, Debbie Michelle - located at Waiuku, Waiuku. Woolford Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 16 Aug 2016 to 16 Mar 2021

Address: 126 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 14 Apr 2016 to 16 Aug 2016

Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered address used from 29 Sep 2014 to 16 Aug 2016

Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical address used from 29 Sep 2014 to 14 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Woolford, Clinton Gibb Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Woolford, Debbie Michelle Waiuku
Waiuku
2123
New Zealand
Directors

Clinton Gibb Woolford - Director

Appointment date: 29 Sep 2014

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 04 Mar 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 29 Sep 2014


Debbie Michelle Woolford - Director

Appointment date: 29 Sep 2014

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 04 Mar 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 29 Sep 2014

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