General information
Woudenberg Trustee Services Limited
Type: NZ Limited Company (Ltd)9429031956000
New Zealand Business Number
2315241
Company Number
Registered
Company Status
Woudenberg Trustee Services Limited (New Zealand Business Number 9429031956000) was launched on 03 Sep 2009. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, service). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their physical address, up until 21 Sep 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnson, Stephen Richard (a director) located at Browns Bay, Auckland postcode 0630. The Businesscheck database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & service & registered | 21 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 25 Nov 2015 |
Director | 03 Sep 2009 - current |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 25 Nov 2015 |
Director | 03 Sep 2009 - 08 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 20 Sep 2010 - 21 Sep 2010 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 | Registered & physical | 03 Sep 2009 - 20 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Stephen Richard Director |
Browns Bay Auckland 0630 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
03 Sep 2009 - 28 Nov 2016 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
03 Sep 2009 - 28 Nov 2016 |
Location
Companies nearby
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Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |