General information
Wooden Earth Creations Limited
Type: NZ Limited Company (Ltd)9429035409236
New Zealand Business Number
1510602
Company Number
Registered
Company Status
E324240 - Joinery Work On Construction Projects
Industry classification codes with description
Wooden Earth Creations Limited (issued a business number of 9429035409236) was incorporated on 18 May 2004. 3 addresses are in use by the company: 34 Mission Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 10 Fairway Drive, Kerikeri had been their physical address, up to 21 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Joachim Kupiec (an individual) located at Kaeo postcode 0478. "Joinery work on construction projects" (business classification E324240) is the category the ABS issued to Wooden Earth Creations Limited. The Businesscheck database was last updated on 15 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) (Address For Share Register) | 11 Feb 2011 |
| 34 Mission Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 21 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joachim Kupiec
Kaeo, 0478
Address used since 10 Mar 2021
Rd 1, Kaeo, 0478
Address used since 08 Feb 2010 |
Director | 18 May 2004 - current |
|
Fiona Elizabeth Robinson
Rd 1, Kaeo, 0478
Address used since 08 Feb 2010 |
Director | 18 May 2004 - 25 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered | 21 Feb 2011 - 21 Jul 2020 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Physical & registered | 22 Dec 2008 - 21 Feb 2011 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Physical & registered | 07 Feb 2007 - 22 Dec 2008 |
| 34 Rankin Street, Kaikohe | Registered & physical | 04 Apr 2005 - 07 Feb 2007 |
| 238 Ngapuhi Road, Kaikohe | Physical & registered | 18 May 2004 - 04 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joachim Kupiec Individual |
Kaeo 0478 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Elizabeth Robinson Individual |
Kaeo 0471 Northland |
18 May 2004 - 03 Nov 2016 |
Location
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