General information

Woolston Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033300986
New Zealand Business Number
1957093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097115516
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Woolston Enterprises Limited (issued an NZ business number of 9429033300986) was registered on 20 Jun 2007. 6 addresess are currently in use by the company: Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). 29 Balliol Drive, Tawa, Wellington had been their physical address, up until 30 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Woolston, Ann Lesley (an individual) located at Waikanae, Waikanae postcode 5036,
Woolston, Howard David (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Woolston, Ann Lesley (an individual) - located at Waikanae, Waikanae. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Woolston, Howard David, located at Waikanae, Waikanae (an individual). "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Woolston Enterprises Limited. Our information was last updated on 09 Mar 2024.

Current address Type Used since
29 Balliol Drive, Tawa, Wellington Other (Address For Share Register) 20 Jun 2007
Po Box 51130, Tawa, Wellington, 5249 Postal 10 Apr 2019
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Office & delivery 22 Mar 2021
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service & registered 30 Mar 2021
Contact info
64 27 4789283
Phone (Phone)
howard.woolston@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ann Lesley Woolston
Waikanae, Waikanae, 5036
Address used since 01 Feb 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Mar 2021
Tawa, Wellington, 5028
Address used since 20 Jun 2007
Director 20 Jun 2007 - current
Howard David Woolston
Waikanae, Waikanae, 5036
Address used since 01 Feb 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Mar 2021
Tawa, Wellington, 5028
Address used since 20 Jun 2007
Director 20 Jun 2007 - current
Addresses
Other active addresses
Type Used since
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service & registered 30 Mar 2021
Principal place of activity
Floor 1, 111 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
29 Balliol Drive, Tawa, Wellington, 5028 Physical & registered 20 Jun 2007 - 30 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Woolston, Ann Lesley
Individual
Waikanae
Waikanae
5036
07 Feb 2008 - current
Woolston, Howard David
Individual
Waikanae
Waikanae
5036
20 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woolston, Ann Lesley
Individual
Waikanae
Waikanae
5036
07 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woolston, Howard David
Individual
Waikanae
Waikanae
5036
20 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Woolston, Ann Lesley
Individual
Tawa
Wellington
20 Jun 2007 - 27 Jun 2010
Null - Howard David Woolston, Ann Lesley Woolston, Tawa Trustees Limited
Other
07 Feb 2008 - 03 Dec 2015
Howard David Woolston, Ann Lesley Woolston, Tawa Trustees Limited
Other
07 Feb 2008 - 03 Dec 2015
Location
Similar companies