General information

Woodruffsims Holdings Limited

Type: NZ Limited Company (Ltd)
9429041173640
New Zealand Business Number
5104141
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Woodruffsims Holdings Limited (NZBN 9429041173640) was launched on 02 Apr 2014. 1 address is in use by the company: 5C Woodruffe Avenue, Henderson, Auckland, 0612 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 08 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Christabel Simons (a director) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Wayne Simons (a director) - located at Henderson, Auckland. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Woodruffsims Holdings Limited. Businesscheck's data was updated on 19 Nov 2020.

Current address Type Used since
5c Woodruffe Avenue, Henderson, Auckland, 0612 Physical & registered 08 Feb 2018
Contact info
64 21 588242
Phone (Phone)
hauto@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Gary Simons
Henderson, Auckland, 0612
Address used since 09 Dec 2019
Henderson, Auckland, 0612
Address used since 17 Nov 2016
Director 02 Apr 2014 - current
Christabel Simons
Henderson, Auckland, 0612
Address used since 09 Dec 2019
Henderson, Auckland, 0612
Address used since 17 Nov 2016
Director 02 Apr 2014 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 11 Nov 2015 - 08 Feb 2018
5c Woodruffe Avenue, Henderson, Auckland, 0612 Physical & registered 05 Aug 2015 - 11 Nov 2015
661 Ararimu Valley Road, Rd 2, Waimauku, 0882 Physical & registered 02 Apr 2014 - 05 Aug 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Christabel Simons
Director
Henderson
Auckland
0612
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Wayne Gary Simons
Director
Henderson
Auckland
0612
02 Apr 2014 - current
Location
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