Wooden House Enterprises Limited
Type: NZ Limited Company (Ltd)Wooden House Enterprises Limited (issued an NZ business number of 9429033866703) was started on 28 Sep 2006. 5 addresess are currently in use by the company: 193 Levers Road, Matua, Tauranga, 3110 (type: physical, other). Wooden House Enterprises Limited used other aliases, namely: Health Protect International Grh Limited from 28 Sep 2006 to 16 Jul 2010. 26200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 26000 shares (99.24 per cent of shares), namely:
Hambling, John (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 2 shareholders hold 0.76 per cent of all shares (exactly 200 shares); it includes
Hambling, Julienne (an individual) - located at Matua, Tauranga,
Hambling, Geoffrey (an individual) - located at Matua, Tauranga. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Levers Road, Matua, Tauranga, 3110 | Physical & registered & service | 28 Sep 2006 |
| 193 Levers Road, Otumoetai, Tauranga 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Hambling
Matua, Tauranga, 3110
Address used since 16 Nov 2009 |
Director | 28 Sep 2006 - current |
|
Russell Hambling
Matua, Tauranga, 3110
Address used since 16 Nov 2009 |
Director | 28 Sep 2006 - 04 Apr 2015 |
| 193 Levers Road , Matua , Tauranga , 3110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hambling, John Individual |
Remuera Auckland 1050 |
28 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hambling, Julienne Individual |
Matua Tauranga 3110 |
28 Sep 2006 - current |
|
Hambling, Geoffrey Individual |
Matua Tauranga 3110 |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hambling, Russell Individual |
Otumoetai Tauranga 3110 |
28 Sep 2006 - 12 May 2015 |
 |
All Figured Out Trustee Limited 189 Levers Road |
|
A & M Sargent Limited 189 Levers Road |
|
Armstrong Projects Limited 189 Levers Road |
|
Jastec Limited 189 Levers Road |
|
All Figured Out Limited 189 Levers Road |
|
Armstrong Roofing Limited 189 Levers Road |