General information

Woodsmoked Products NZ Limited

Type: NZ Limited Company (Ltd)
9429030790865
New Zealand Business Number
3726438
Company Number
Registered
Company Status
C119920 - Food Dressing Mfg
Industry classification codes with description

Woodsmoked Products Nz Limited (issued a business number of 9429030790865) was launched on 16 Feb 2012. 2 addresses are currently in use by the company: 50 Main Road Lower Moutere, Rd 2, Upper Moutere, 7175 (type: physical, service). 67 Fearon Street, Motueka, Motueka had been their registered address, up to 28 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Woods, Elizabeth Ruth (a director) located at Lower Moutere, Rd Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Woods, Timothy Paul (a director) - located at Lower Moutere, Rd2 Upper Moutere. "Food dressing mfg" (ANZSIC C119920) is the category the ABS issued to Woodsmoked Products Nz Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
50 Main Road Lower Moutere, Rd 2, Upper Moutere, 7175 Registered 28 Apr 2016
50 Main Road Lower Moutere, Rd 2, Upper Moutere, 7175 Physical & service 16 May 2016
Directors
Name and Address Role Period
Elizabeth Ruth Woods
Lower Moutere, Rd Upper Moutere, 7175
Address used since 19 Apr 2016
Director 16 Feb 2012 - current
Timothy Paul Woods
Lower Moutere, Rd2 Upper Moutere, 7175
Address used since 19 Apr 2016
Director 16 Feb 2012 - current
Addresses
Previous address Type Period
67 Fearon Street, Motueka, Motueka, 7120 Registered 31 Oct 2013 - 28 Apr 2016
67 Fearon Street, Motueka, Motueka, 7120 Physical 31 Oct 2013 - 16 May 2016
424 Creightons Road, Rd 2, Papakura, 2582 Registered & physical 09 Mar 2012 - 31 Oct 2013
288 Bellevue Road, Rd 1, Cambridge, 3493 Registered & physical 16 Feb 2012 - 09 Mar 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woods, Elizabeth Ruth
Director
Lower Moutere
Rd Upper Moutere
7175
16 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woods, Timothy Paul
Director
Lower Moutere
Rd2 Upper Moutere
7175
05 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Woods, Timothy Paul
Director
Lower Moutere
Rd2 Upper Moutere
7175
16 Feb 2012 - 28 Sep 2017
Clark, Candice Joan
Individual
Rd 2
Upper Moutere
7175
28 Sep 2017 - 05 Aug 2022
Location
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