Woods Caravans 2016 Limited was launched on 25 Aug 2016 and issued a business number of 9429042533832. This registered LTD company has been supervised by 2 directors: Mark Alan Smith - an active director whose contract started on 25 Aug 2016,
John Daren Drake - an active director whose contract started on 25 Aug 2016.
As stated in BizDb's information (updated on 09 Jun 2025), this company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, service).
BizDb found more names used by this company: from 24 Aug 2016 to 15 Nov 2016 they were named Larkswood Traders Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Drake, Angela Lynn (an individual) located at Rd 1, Kaukapakapa postcode 0871.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Drake, John Daren - located at Rd 1, Kaukapakapa.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Smith, Paula Susan, located at Wainui, Wainui (an individual). Woods Caravans 2016 Limited has been classified as "Rental of motor vehicles" (ANZSIC L661120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Drake, Angela Lynn |
Rd 1 Kaukapakapa 0871 New Zealand |
25 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Drake, John Daren |
Rd 1 Kaukapakapa 0871 New Zealand |
25 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Smith, Paula Susan |
Wainui Wainui 0932 New Zealand |
25 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Smith, Mark Alan |
Wainui Wainui 0932 New Zealand |
25 Aug 2016 - |
Mark Alan Smith - Director
Appointment date: 25 Aug 2016
Address: Wainui, 0932 New Zealand
Address used since 23 Aug 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Aug 2016
John Daren Drake - Director
Appointment date: 25 Aug 2016
Address: Rd1, Kaukapakapa, 0871 New Zealand
Address used since 23 Aug 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Aug 2016
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