General information
Woodarte Limited
Type: NZ Limited Company (Ltd)9429032022391
New Zealand Business Number
2302829
Company Number
Registered
Company Status
Woodarte Limited (issued an NZ business identifier of 9429032022391) was started on 24 Aug 2009. 4 addresses are in use by the company: 62 Ascot Road, Mangere, Auckland, 2022 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their physical address, up until 11 Feb 2021. Woodarte Limited used more aliases, namely: Treat Green Technology Limited from 24 Aug 2009 to 17 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Access Pacific Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 02 Feb 2021 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Delivery | 02 Feb 2021 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Physical & registered & service | 11 Feb 2021 |
Contact info
64 21 0766287
Phone (Phone)
Daniel.gudsell@abodo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jon Gudsell
Orakei, Auckland, 1071
Address used since 07 Feb 2017 |
Director | 24 Aug 2009 - current |
|
Noel Keith Gudsell
Maxwell, Whanganui, 4574
Address used since 07 Feb 2017 |
Director | 24 Aug 2009 - 22 Feb 2023 |
Addresses
Principal place of activity
| 62 Ascot Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 15 Feb 2017 - 11 Feb 2021 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 09 Apr 2013 - 15 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 02 Mar 2010 - 09 Apr 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 24 Aug 2009 - 02 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Access Pacific Holdings Limited Shareholder NZBN: 9429032043297 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
24 Aug 2009 - current |
Ultimate Holding Company
| Effective Date | 06 Feb 2017 |
| Name | Access Pacific Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2299724 |
| Country of origin | NZ |
| Address |
L4, 152 Fanshawe Street Auckland 1010 |
Location
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