General information

108 Worlingham Road Limited

Type: NZ Limited Company (Ltd)
9429034604823
New Zealand Business Number
1678544
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

108 Worlingham Road Limited (New Zealand Business Number 9429034604823) was started on 10 Aug 2005. 7 addresess are currently in use by the company: 18D Beaumont Drive, Rolleston, Rolleston, 7614 (type: office, delivery). 93B Lowes Road, Rolleston, Rolleston had been their physical address, up until 16 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to 108 Worlingham Road Limited. Our information was last updated on 28 Feb 2024.

Current address Type Used since
18d Beaumont Drive, Rolleston, Rolleston, 7614 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Apr 2017
18d Beaumont Drive, Rolleston, Rolleston, 7614 Registered 19 Apr 2017
18d Beaumont Drive, Rolleston, Rolleston, 7614 Physical & service 16 Apr 2018
18d Beaumont Drive, Rolleston, Rolleston, 7614 Office & delivery & postal 25 Apr 2019
Contact info
64 021 1236524
Phone (Phone)
russell@woodnbits.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Russell John Scarlett
Rolleston, 7614
Address used since 08 Apr 2018
Rolleston, 7614
Address used since 21 Jan 2015
Director 10 Aug 2005 - current
Kendra Anne Marie Hall
Rd 6, Rangiora, 7476
Address used since 07 Apr 2010
Director 10 Aug 2005 - 01 May 2012
Addresses
Other active addresses
Type Used since
18d Beaumont Drive, Rolleston, Rolleston, 7614 Office & delivery & postal 25 Apr 2019
Principal place of activity
18d Beaumont Drive , Rolleston , Rolleston , 7614
Previous address Type Period
93b Lowes Road, Rolleston, Rolleston, 7614 Physical 15 Dec 2014 - 16 Apr 2018
93b Lowes Road, Rolleston, Rolleston, 7614 Registered 15 Dec 2014 - 19 Apr 2017
108 Worlingham Road, Rangiora, Rd6, 7476 Physical & registered 14 Apr 2010 - 15 Dec 2014
C/-peter Kennett, Chartered Accountant, 4 Caspian Street, Christchurch Registered & physical 10 Aug 2005 - 14 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Aug 2005 - current
Location
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