General information
Woodward 115 NZ Limited
Type: NZ Limited Company (Ltd)9429031739023
New Zealand Business Number
2372369
Company Number
Registered
Company Status
Woodward 115 Nz Limited (issued a New Zealand Business Number of 9429031739023) was launched on 08 Jan 2010. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 24 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Woodward 115 Group Pty Ltd (an other) located at Brookvale, Nsw postcode 2100. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Mar 2011 |
Contact info
64 4 4605276
Phone (Phone)
learn@alctraining.co.nz
Email
www.alctraining.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zika Milenkovic
Pullenvale, Qld, 4069
Address used since 22 Sep 2011
Pullenvale, Queensland, 4069
Address used since 01 Jan 1970
Pullenvale, Queensland, 4069
Address used since 01 Jan 1970 |
Director | 08 Jan 2010 - current |
|
Catalina Milenkovic
Pullenvale, Qld, 4069
Address used since 22 Sep 2011 |
Director | 08 Jan 2010 - 31 May 2013 |
|
Matt Whelan
Maroubra, Nsw, 2035, Australia,
Address used since 08 Jan 2010 |
Director | 08 Jan 2010 - 31 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o 109 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 08 Jan 2010 - 24 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward 115 Group Pty Ltd Other (Other) |
Brookvale Nsw 2100 |
23 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alc Group Pte Limited Other |
#17-00, Gb Building Singapore (06542) 06542 |
08 Jan 2010 - 23 Oct 2019 |
Ultimate Holding Company
| Effective Date | 08 Oct 2019 |
| Name | Alc Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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