Woody Ventures Limited
Type: NZ Limited Company (Ltd)Woody Ventures Limited (issued a New Zealand Business Number of 9429032689112) was registered on 24 Jun 2008. 4 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 27 Jul 2021. 240120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 48024 shares (20 per cent of shares), namely:
Woodmass, Shaun Martin (an individual) located at Wharewaka, Taupo postcode 3330,
Woodmass, Jenny Rose (an individual) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 192096 shares); it includes
Woodmass, Shaun Martin (an individual) - located at Wharewaka, Taupo. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Sep 2009 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 27 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Martin Woodmass
Wharewaka, Taupo, 3330
Address used since 05 May 2021
Morrinsville, Morrinsville, 3300
Address used since 02 Oct 2018
Acacia Bay, Taupo, 3330
Address used since 23 May 2012 |
Director | 24 Jun 2008 - current |
|
Jenny Rose Woodmass
Wharewaka, Taupo, 3330
Address used since 05 May 2021
Morrinsville, Morrinsville, 3300
Address used since 02 Oct 2018
Acacia Bay, Taupo, 3330
Address used since 23 May 2012 |
Director | 24 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 18 May 2017 - 27 Jul 2021 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Registered | 06 Sep 2012 - 27 Jul 2021 |
| 128 Rostrevor Street, Hamilton | Physical | 08 Sep 2009 - 18 May 2017 |
| Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton | Registered | 08 Sep 2009 - 06 Sep 2012 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 24 Jun 2008 - 08 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodmass, Shaun Martin Individual |
Wharewaka Taupo 3330 |
24 Jun 2008 - current |
|
Woodmass, Jenny Rose Individual |
Wharewaka Taupo 3330 |
24 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodmass, Shaun Martin Individual |
Wharewaka Taupo 3330 |
24 Jun 2008 - current |
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