General information

Woodgyer King Family Limited

Type: NZ Limited Company (Ltd)
9429032893045
New Zealand Business Number
2098236
Company Number
Registered
Company Status

Woodgyer King Family Limited (issued an NZBN of 9429032893045) was started on 05 Mar 2008. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City had been their registered address, up until 05 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Woodgyer, Simon Howell (an individual) located at 67C Street, Dubai. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
King, Andrea Karen (an individual) - located at 67C Street, Dubai. Our information was last updated on 04 Feb 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 05 Nov 2010
Directors
Name and Address Role Period
Warren Reginald Woodgyer
Greytown, Greytown, 5712
Address used since 01 Apr 2016
Director 05 Mar 2008 - current
John David King
Takapuna, Auckland, 0622
Address used since 07 Aug 2013
Director 05 Mar 2008 - current
Simon Howell Woodgyer
67c Street, Dubai,
Address used since 07 Aug 2013
Director 05 Mar 2008 - current
Andrea Karen King
67c Street, Dubai,
Address used since 21 Jun 2009
Director 05 Mar 2008 - current
Addresses
Previous address Type Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City Registered & physical 24 Mar 2010 - 05 Nov 2010
14 Lynwood Ave, Dunedin Physical & registered 05 Mar 2008 - 24 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Woodgyer, Simon Howell
Individual
67c Street
Dubai
05 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
King, Andrea Karen
Individual
67c Street
Dubai
05 Mar 2008 - current
Location
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