General information
Woodlink Limited
Type: NZ Limited Company (Ltd)9429034503737
New Zealand Business Number
1706840
Company Number
Registered
Company Status
Woodlink Limited (issued a business number of 9429034503737) was started on 31 Oct 2005. 7 addresess are currently in use by the company: 55 Domain Road, Putaruru, 3482 (type: registered, service). Level 10, 2 Kitchener St, Auckland had been their registered address, up until 12 May 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Lumberlink (New Zealand) Limited (an entity) located at Putaruru postcode 3482. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 2 Kitchener St, Auckland | Other (Address For Share Register) | 16 Mar 2010 |
| Level 5, 2 Kitchener St, Auckland, 1010 | Shareregister & other (Address For Share Register) | 04 May 2021 |
| Level 5, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 12 May 2021 |
| 55 Domain Road, Putaruru, 3482 | Registered | 21 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Henry Bond
Bayswater, Auckland, 0622
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Mark Saunders
Rd3, Morrinsville, 3373
Address used since 03 Mar 2022
Ngatea, 3503
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Andrew John Kelly
Matua, Tauranga, 3110
Address used since 06 Apr 2018
Epsom, Auckland, 1023
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 31 Jan 2020 |
|
Adrian Barry Newton Gray
Waiake, North Shore City, 0630
Address used since 16 Mar 2010 |
Director | 31 Oct 2005 - 03 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 55 Domain Road, Putaruru, 3482 | Registered | 21 Feb 2023 |
| 9 Marine Terrace, Bayswater, Auckland, 0622 | Service | 21 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 2 Kitchener St, Auckland | Registered & physical | 23 Mar 2010 - 12 May 2021 |
| 11 Flr, 12~ 26 Swanson St, Auckland 1143 | Physical & registered | 22 Mar 2007 - 23 Mar 2010 |
| 34 Sharon Rd, Browns Bay, Auckland | Registered & physical | 31 Oct 2005 - 22 Mar 2007 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumberlink (new Zealand) Limited Shareholder NZBN: 9429034503836 Entity (NZ Limited Company) |
Putaruru 3482 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
09 Jun 2020 - 22 Apr 2021 | |
|
Kelly, Andrew John Individual |
Matua Tauranga 3110 |
03 Apr 2012 - 09 Jun 2020 |
|
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
2 Kitchener St Auckland |
09 Jun 2020 - 22 Apr 2021 |
|
Gray, Adrian Barry Newton Individual |
Browns Bay |
31 Oct 2005 - 03 Apr 2012 |
Ultimate Holding Company
| Effective Date | 30 Jan 2020 |
| Name | Lumberlink Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1261006 |
| Country of origin | NZ |
| Address |
Level 10, Hanover House 2 Kitchener St Auckland |
Location
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