General information

Woodpecker Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429034769072
New Zealand Business Number
1634435
Company Number
Registered
Company Status
090713302
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Woodpecker Bay Investments Limited (issued a business number of 9429034769072) was registered on 13 May 2005. 2 addresses are currently in use by the company: 59 John Gill Road, Shelly Park, Auckland, 2014 (type: physical, service). 59 John Gill Road, Howick, Auckland had been their registered address, up to 04 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Keene, Cheryl Denise (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Keene, Richard Donald (an individual) - located at Shelly Park, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Woodpecker Bay Investments Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
59 John Gill Road, Shelly Park, Auckland, 2014 Physical & service & registered 04 Jun 2015
Contact info
the.keenes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cheryl Denise Keene
Shelly Park, Auckland, 2014
Address used since 26 May 2015
Director 13 May 2005 - current
Richard Donald Keene
Howick, Auckland, 2014
Address used since 24 Oct 2015
Director 13 May 2005 - current
Addresses
Principal place of activity
59 John Gill Road , Shelly Park , Auckland , 2014
Previous address Type Period
59 John Gill Road, Howick, Auckland, 2014 Registered 01 May 2013 - 04 Jun 2015
280 Great South Road, Greenlane, Auckland, 1051 Registered 23 May 2011 - 01 May 2013
59 John Gill Road, Howick, Auckland Physical 22 Nov 2007 - 04 Jun 2015
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 05 Aug 2005 - 23 May 2011
57 John Gill Road, Howick, Auckland Physical 13 May 2005 - 22 Nov 2007
Nair & Associates Ltd., 102 Balmoral Road, Mt Eden, Auckland Registered 13 May 2005 - 05 Aug 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keene, Cheryl Denise
Individual
Shelly Park
Auckland
2014
16 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keene, Richard Donald
Individual
Shelly Park
Auckland
2014
13 May 2005 - current
Location
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