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General information

Woodman Hardware & Software Limited

Type: NZ Limited Company (Ltd)
9429035328100
New Zealand Business Number
1526288
Company Number
Registered
Company Status

Woodman Hardware & Software Limited (issued a business number of 9429035328100) was registered on 24 Jun 2004. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, registered). Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland had been their registered address, until 19 Dec 2008. Woodman Hardware & Software Limited used other names, namely: Freelance Customs Limited from 24 Jun 2004 to 09 Sep 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Bangs, Michael (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Alblas, Alison Marie (an individual) - located at Mount Albert, Auckland. Our information was updated on 19 Apr 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland Physical & registered & service 19 Dec 2008
Last updated:
Directors
Name and Address Role Period
Alison Marie Alblas
Mount Albert, Auckland, 1025
Address used since 06 Aug 2021
Mt Albert, Auckland, 1025
Address used since 07 Aug 2015
Director 24 Jun 2004 - current
Michael Bangs
Mount Albert, Auckland, 1025
Address used since 06 Aug 2021
Mount Albert, Auckland, 1025
Address used since 14 Jan 2013
Director 14 Jan 2013 - current
Addresses
Previous address Type Period
Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland Registered & physical 09 Aug 2005 - 19 Dec 2008
24 Linwood Ave, Mt Albert, Auckland Registered & physical 24 Jun 2004 - 09 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bangs, Michael
Individual 		Mount Albert
Auckland
1025 		29 Aug 2008 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Alblas, Alison Marie
Individual 		Mount Albert
Auckland
1025 		24 Jun 2004 - current
Location
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