General information
Woodfern Design Limited
Type: NZ Limited Company (Ltd)9429036164943
New Zealand Business Number
1269707
Company Number
Registered
Company Status
Woodfern Design Limited (issued a New Zealand Business Number of 9429036164943) was registered on 21 Jan 2003. 2 addresses are currently in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (type: registered, physical). 73 West Coast Road, Glen Eden, Auckland had been their physical address, until 15 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lewis, Jennifer Kaye (an individual) located at Albany, Auckland postcode 0632. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 | Registered & physical & service | 15 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Brian Loveday
Titirangi, Auckland, 0604
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Jennifer Kaye Lewis
Albany, Auckland, 0632
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Vernon Colwyn Lewis
Albany, Auckland, 0632
Address used since 02 Mar 2015 |
Director | 21 Jan 2003 - 24 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 07 Apr 2016 - 15 Mar 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 17 Mar 2014 - 15 Mar 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Apr 2013 - 07 Apr 2016 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 09 Apr 2013 - 17 Mar 2014 |
| 30 Landing Road, Titirangi, Auckland | Physical & registered | 06 Sep 2005 - 09 Apr 2013 |
| 67(b) Captain Scott Road, Glen Eden, Auckland | Physical & registered | 21 Jan 2003 - 06 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Jennifer Kaye Individual |
Albany Auckland 0632 |
24 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Vernon Colwyn Individual |
Albany Auckland 0632 |
21 Jan 2003 - 24 Aug 2023 |
|
Loveday, Anthony Brian Individual |
Titirangi Auckland |
21 Jan 2003 - 30 Aug 2005 |
|
Lewis, Vernon Colwyn Individual |
Hobsonville Auckland |
21 Jan 2003 - 24 Aug 2023 |
Location
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