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General information

Woodglen Limited

Type: NZ Limited Company (Ltd)
9429036628544
New Zealand Business Number
1188193
Company Number
Registered
Company Status

Woodglen Limited (issued an NZ business number of 9429036628544) was incorporated on 12 Feb 2002. 6 addresess are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 14 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Schoonees, Kathleen Mary (an individual) located at Kohimarama, Auckland 1071. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Schoonees, Johann August (an individual) - located at Kohimarama, Auckland 1071. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service & registered 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered & service 27 Sep 2023
Last updated:
Directors
Name and Address Role Period
Kathleen Mary Schoonees
Saint Heliers, Auckland, 1071
Address used since 08 Mar 2010
Director 12 Feb 2002 - current
Johann August Schoonees
Saint Heliers, Auckland, 1071
Address used since 08 Mar 2010
Director 12 Feb 2002 - current
Addresses
Other active addresses
Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered & service 27 Sep 2023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered 13 Mar 2002 - 14 Oct 2022
Same As Registered Office Address Physical 13 Mar 2002 - 14 Oct 2022
C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 13 Feb 2002 - 13 Mar 2002
C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Feb 2002 - 13 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schoonees, Kathleen Mary
Individual 		Kohimarama
Auckland 1071
 12 Feb 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Schoonees, Johann August
Individual 		Kohimarama
Auckland 1071
 12 Feb 2002 - current
Location
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