General information
Woodlane Limited
Type: NZ Limited Company (Ltd)9429031692014
New Zealand Business Number
2392109
Company Number
Registered
Company Status
Woodlane Limited (issued an NZ business number of 9429031692014) was incorporated on 04 Feb 2010. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). 188 Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 19 Oct 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Foster, Paul Kenneth (an individual) located at Clevedon, Rd 5, Papakura 2585. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Physical & registered & service | 19 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Van Den Brink
Rd 1, Whitford, 2571
Address used since 11 Oct 2021
Kohimarama, Auckland, 1071
Address used since 19 Sep 2013 |
Director | 04 Feb 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 27 Sep 2013 - 19 Oct 2021 |
| Van Den Brink House, 652 Great South Road, Manukau 2104 | Registered & physical | 04 Feb 2010 - 27 Sep 2013 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Paul Kenneth Individual |
Clevedon Rd 5, Papakura 2585 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Rd 3 Drury 2579 |
04 Feb 2010 - 19 Nov 2014 |
Location
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