General information
Woodsome Services Limited
Type: NZ Limited Company (Ltd)9429034584576
New Zealand Business Number
1683200
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Woodsome Services Limited (issued an NZ business number of 9429034584576) was launched on 18 Aug 2005. 4 addresses are in use by the company: Flat 4, 40 Vale Road, St Heliers, Auckland, 1071 (type: registered, physical). 5 Ryeland Avenue, Ilam, Christchurch had been their registered address, until 01 Feb 2022. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100% of shares), namely:
Costelloe, Patrick Gregory (an individual) located at Riccarton, Christchurch postcode 8011,
Fisher, Mark William Chuen Wai (an individual) located at St Heliers, Auckland postcode 1071. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ryeland Avenue, Ilam, Christchurch, 8041 | Office & delivery | 07 Sep 2020 |
| Flat 4, 40 Vale Road, St Heliers, Auckland, 1071 | Registered & physical & service | 01 Feb 2022 |
Contact info
64 2117 38125
Phone (Phone)
kayfisher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kayfisher@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Chuen Wai Fisher
St Heliers, Auckland, 1071
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Kay Fisher
Ilam, Christchurch, 8041
Address used since 12 Sep 2013 |
Director | 18 Aug 2005 - 24 Jan 2022 |
Addresses
Principal place of activity
| 5 Ryeland Avenue , Ilam , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 5 Ryeland Avenue, Ilam, Christchurch, 8041 | Registered & physical | 20 Sep 2013 - 01 Feb 2022 |
| 680 Barbadoes Street, Christchurch | Registered & physical | 18 Aug 2005 - 20 Sep 2013 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Costelloe, Patrick Gregory Individual |
Riccarton Christchurch 8011 |
24 Jan 2022 - current |
|
Fisher, Mark William Chuen Wai Individual |
St Heliers Auckland 1071 |
24 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Kay Individual |
Ilam Christchurch 8053 |
18 Aug 2005 - 24 Jan 2022 |
Location
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