General information
Wooden Horse Limited
Type: NZ Limited Company (Ltd)9429036702268
New Zealand Business Number
1174675
Company Number
Registered
Company Status
Wooden Horse Limited (issued a New Zealand Business Number of 9429036702268) was incorporated on 16 Nov 2001. 4 addresses are currently in use by the company: 94 Sandringham Road, Sandringham, Auckland, 1025 (type: registered, service). 94 Sandringham Road, Sandringham, Auckland had been their physical address, until 14 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tsang, Susan (an individual) located at Sandringham, Auckland postcode 1025. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Hatton Road, Orewa, Orewa, 0931 | Physical & registered & service | 14 Feb 2018 |
| 94 Sandringham Road, Sandringham, Auckland, 1025 | Registered & service | 14 Feb 2023 |
Contact info
Tsangs99@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Tsang
Sandringham, Auckland, 1025
Address used since 03 Feb 2023
Orewa, Orewa, 0931
Address used since 03 Feb 2019
Sandringham, Auckland, 1025
Address used since 03 Feb 2016 |
Director | 02 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Sandringham Road, Sandringham, Auckland, 1025 | Physical & registered | 15 Feb 2016 - 14 Feb 2018 |
| 64 Black Beech Street, Birchville, Upper Hutt, 5018 | Registered & physical | 30 May 2013 - 15 Feb 2016 |
| Flat 2, 134 Brougham Street, Mount Victoria, Wellington, 6011 | Registered & physical | 02 Jun 2011 - 30 May 2013 |
| 27 Wyndrum Ave, Waterloo, Lower Hutt | Physical & registered | 28 Apr 2008 - 02 Jun 2011 |
| 7, 287 The Terrace, Wellington | Physical & registered | 11 Apr 2007 - 28 Apr 2008 |
| 263a Waterloo Road, Lower Hutt, Wellington | Physical & registered | 16 Nov 2001 - 11 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Susan Individual |
Sandringham Auckland 1025 |
16 Nov 2001 - current |
Location
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