Woodglen Road Limited, a registered company, was registered on 13 Dec 2017. 9429046511966 is the business number it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company has been categorised. This company has been managed by 4 directors: Kieran Edward Doe - an active director whose contract began on 13 Dec 2017,
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 inactive director whose contract began on 16 Aug 2018 and was terminated on 20 Jan 2022.
Updated on 05 Mar 2024, 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.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 833 | |||
| Entity (NZ Limited Company) | Sirius Limited Shareholder NZBN: 9429041718476 |
Auckland Central Auckland 1010 New Zealand |
09 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 2490 | |||
| Entity (NZ Limited Company) | Mdev-nz Limited Shareholder NZBN: 9429041724415 |
Queenstown Queenstown 9300 New Zealand |
04 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 3343 | |||
| Entity (NZ Limited Company) | Aedifica Investments Limited Shareholder NZBN: 9429041538654 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 3334 | |||
| Entity (NZ Limited Company) | Vinegar Lane Corporate Trustee Limited Shareholder NZBN: 9429030059207 |
Newton Auckland 1140 New Zealand |
13 Dec 2017 - |
Kieran Edward Doe - Director
Appointment date: 13 Dec 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 13 Dec 2017
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: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jul 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 16 Aug 2018
Nathan James Treloar - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 20 Jan 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Aug 2018
Rla Trustee Services No 19 Limited
9-11 Galatos Street
Nm Construction Limited
9-11 Galatos Street
Rla Trustee Services No 25 Limited
9-11 Galatos Street
Rla Trustee Services No 24 Limited
9-11 Galatos Street
Miri Roma Commercial Limited
9-11 Galatos Street
3lb Works Limited
9-11 Galatos Street
24 Gibson Road Limited
9-11 Galatos Street
Apollo Property Limited
Level 2, 162 Grafton Road
Bb Medical Centre Limited
9-11 Galatos Street
Clarendon Holdings Limited
Level 5
Commercial Property Consulting Nz Limited
Level 6, 36 Kitchener Street
Riverside Estate At Matakana Developments Limited
Floor 9, 71 Symonds Street