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Woodglen Road Limited

Type: Nz Limited Company (Ltd)
9429046511966
NZBN
6605173
Company Number
Registered
Company Status
L671237
Industry classification code
L671237 Non-residential Property Development (excluding Construction)
Industry classification description
Current address
9-11 Galatos Street
Newton
Auckland 1140
New Zealand
Registered & physical address used since 13 Dec 2017

Woodglen Road Limited, a registered company, was registered on 13 Dec 2017. 9429046511966 is the business number it was issued. "L671237 Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company has been categorised. This company has been managed by 3 directors: Kieran Doe - an active director whose contract began on 13 Dec 2017,
Francois Marie Gilbert Beziac - an active director whose contract began on 16 Aug 2018,
Nathan James Treloar - an active director whose contract began on 16 Aug 2018.
Updated on 31 Jul 2019, the BizDb database contains detailed information about 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (category: registered, physical).
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 833 shares (8.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2490 shares (24.9 per cent). Lastly there is the 3rd share allocation (3343 shares 33.43 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 833
Entity (NZ Limited Company) Sirius Limited
Shareholder NZBN: 9429041718476
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 2490
Entity (NZ Limited Company) Mdev-nz Limited
Shareholder NZBN: 9429041724415
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 3343
Entity (NZ Limited Company) Aedifica Nz Limited
Shareholder NZBN: 9429041538654
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 3334
Entity (NZ Limited Company) Vinegar Lane Corporate Trustee Limited
Shareholder NZBN: 9429030059207
Newton
Auckland
1140
New Zealand
Directors

Kieran Doe - Director

Appointment date: 13 Dec 2017

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 13 Dec 2017


Francois Marie Gilbert Beziac - Director

Appointment date: 16 Aug 2018

Address: Waiake, Auckland, 0630 New Zealand

Address used since 16 Aug 2018


Nathan James Treloar - Director

Appointment date: 16 Aug 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Aug 2018

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