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Wooller Properties Limited

Type: NZ Limited Company (Ltd)
9429042526056
NZBN
6089089
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
571 Horseshoe Bush Road
Rd 4
Waitoki 0794
New Zealand
Registered & physical & service address used since 08 Nov 2021

Wooller Properties Limited, a registered company, was registered on 24 Aug 2016. 9429042526056 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Paul Benjamin Wooller - an active director whose contract started on 24 Aug 2016,
Angela Marie Wooller - an active director whose contract started on 24 Aug 2016.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 571 Horseshoe Bush Road, Rd 4, Waitoki, 0794 (types include: registered, physical).
Wooller Properties Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their registered address up until 08 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 22 Aug 2019 to 08 Nov 2021

Address: 571 Horseshoe Bush Road, Rd 4, Waitoki, 0794 New Zealand

Physical address used from 04 Oct 2018 to 22 Aug 2019

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

Physical address used from 24 Aug 2016 to 04 Oct 2018

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

Registered address used from 24 Aug 2016 to 22 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wooller, Paul Benjamin Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wooller, Angela Marie Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wooller, Benjamin Paul Rd 4
Albany
0794
New Zealand
Directors

Paul Benjamin Wooller - Director

Appointment date: 24 Aug 2016

Address: Rd 4, Albany, 0794 New Zealand

Address used since 24 Aug 2016


Angela Marie Wooller - Director

Appointment date: 24 Aug 2016

Address: Rd 4, Albany, 0794 New Zealand

Address used since 24 Aug 2016

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