General information

Woodworkers Paradise And Somac Machinery Limited

Type: NZ Limited Company (Ltd)
9429033000183
New Zealand Business Number
2067236
Company Number
Registered
Company Status

Woodworkers Paradise and Somac Machinery Limited (issued an NZ business identifier of 9429033000183) was registered on 13 Dec 2007. 2 addresses are in use by the company: 35 Trelawn Place, Cockle Bay, Auckland, 2014 (type: physical, service). Suite 2, 29A Picton Street, Howick, Auckland had been their registered address, up to 15 Dec 2021. Woodworkers Paradise and Somac Machinery Limited used more aliases, namely: Garden Group Limited from 13 Dec 2007 to 14 Aug 2009. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Moore, Sandra Ann (an individual) located at Cockle Bay, Manukau 2014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Robert Herival Tyrell (an individual) - located at Cockle Bay, Manukau 2014. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Moore, Robert Herival Tyrell, located at Cockle Bay, Manukau 2014 (an individual),
Moore, Sandra Ann, located at Cockle Bay, Manukau 2014 (an individual). Our database was last updated on 31 Mar 2024.

Current address Type Used since
35 Trelawn Place, Cockle Bay, Auckland, 2014 Physical & service & registered 15 Dec 2021
Directors
Name and Address Role Period
Robert Herival Tyrell Moore
Cockle Bay, Manukau, 2014
Address used since 13 Dec 2007
Director 13 Dec 2007 - current
Addresses
Previous address Type Period
Suite 2, 29a Picton Street, Howick, Auckland, 2014 Registered & physical 02 Dec 2019 - 15 Dec 2021
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 02 Dec 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 23 Mar 2017 - 01 Apr 2019
Level 1, 107 Great South Road, Greenlane, Auckland, 1546 Registered & physical 24 Mar 2014 - 23 Mar 2017
C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland Physical & registered 19 Mar 2009 - 24 Mar 2014
Level 7, 44-52 Wellesley Street West, Auckland, (cole-baker & Company Ltd) Registered & physical 13 Dec 2007 - 13 Dec 2007
Level 10, 203 Queen Street, Auckland, (cole-baker & Company Ltd) Registered & physical 13 Dec 2007 - 19 Mar 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moore, Sandra Ann
Individual
Cockle Bay
Manukau 2014
13 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Robert Herival Tyrell
Individual
Cockle Bay
Manukau 2014
13 Dec 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Moore, Robert Herival Tyrell
Individual
Cockle Bay
Manukau 2014
13 Dec 2007 - current
Moore, Sandra Ann
Individual
Cockle Bay
Manukau 2014
13 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Burns, Andra Fay Campbell
Individual
Cockle Bay
Auckland
2014
13 Dec 2007 - 14 Nov 2017
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2