General information

Hundred Acre Wood Limited

Type: NZ Limited Company (Ltd)
9429035115977
New Zealand Business Number
1569466
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Hundred Acre Wood Limited (issued an NZ business number of 9429035115977) was launched on 22 Oct 2004. 8 addresess are currently in use by the company: 99 Oroua Street, Eastbourne, Lower Hutt, 5013 (type: postal, office). 5 Central Terrace, Alicetown, Lower Hutt had been their registered address, up until 16 May 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Nicole Marie (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Damon Andrew Sinclair (an individual) - located at Eastbourne, Lower Hutt. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Hundred Acre Wood Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
99 Oroua Street, Eastbourne, Lower Hutt, 5013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 May 2011
99 Oroua Street, Eastbourne, Lower Hutt, 5013 Physical & registered & service 16 May 2011
99 Oroua Street, Eastbourne, Lower Hutt, 5013 Postal & office & delivery 02 May 2019
Contact info
64 027 6450222
Phone (Phone)
poobear.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Damon Andrew Sinclair Smith
Eastbourne, Lower Hutt, 5013
Address used since 01 Oct 2010
Director 22 Oct 2004 - current
Nicole Marie Smith
Eastbourne, Lower Hutt, 5013
Address used since 01 Oct 2010
Director 22 Oct 2004 - current
Addresses
Principal place of activity
99 Oroua Street , Eastbourne , Lower Hutt , 5013
Previous address Type Period
5 Central Terrace, Alicetown, Lower Hutt Registered & physical 25 Nov 2004 - 16 May 2011
2a Pharazyn Street, Alicetown, Lower Hutt Physical & registered 22 Oct 2004 - 25 Nov 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Nicole Marie
Individual
Eastbourne
Lower Hutt
5013
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Damon Andrew Sinclair
Individual
Eastbourne
Lower Hutt
5013
22 Oct 2004 - current
Location
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