General information

Wood Bay Builders Limited

Type: NZ Limited Company (Ltd)
9429033812656
New Zealand Business Number
1874852
Company Number
Registered
Company Status

Wood Bay Builders Limited (New Zealand Business Number 9429033812656) was started on 12 Oct 2006. 1 address is in use by the company: 84 Wood Bay Road, Titirangi, Auckland, 0604 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Annette Callan-Bartkiw (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tony Callan-Bartkiw (an individual) - located at Titirangi, Auckland. Businesscheck's data was updated on 07 Mar 2021.

Current address Type Used since
84 Wood Bay Road, Titirangi, Auckland, 0604 Physical & registered 12 Oct 2006
Contact info
64 21 02469371
Phone (Phone)
Bartkiw@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Russell Callan-bartkiw
Titirangi, Auckland, 0604
Address used since 12 Oct 2006
Director 12 Oct 2006 - current
Annette Claire Callan-bartkiw
Titirangi, Auckland, 0604
Address used since 12 Oct 2006
Director 12 Oct 2006 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Annette Claire Callan-bartkiw
Individual
Titirangi
Auckland
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tony Russell Callan-bartkiw
Individual
Titirangi
Auckland
12 Oct 2006 - current
Location
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