Woodmart Limited
Type: NZ Limited Company (Ltd)Woodmart Limited (issued a business number of 9429037084899) was registered on 13 Nov 2000. 5 addresess are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, other). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 09 Sep 2022. Woodmart Limited used other names, namely: Kidz Hutz Limited from 13 Nov 2000 to 06 Mar 2003. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Wl Trustee Wienk Limited (an entity) located at Takapuna, Auckland postcode 0622,
Wienk, Martin John (a director) located at Titirangi, Waitakere City postcode 0604. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wienk, Martin John (a director) - located at Titirangi, Waitakere City. "Building supplies retailing nec" (business classification G423115) is the category the ABS issued to Woodmart Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kingstone And Associates Limited, Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Other (Address For Share Register) | 13 Oct 2015 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & service | 19 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2022 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Wienk
Titirangi, Waitakere City, 0604
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - current |
|
Brooke Archbold
Bucklands Beach, Auckland,
Address used since 11 May 2004 |
Director | 11 May 2004 - 01 Apr 2009 |
|
Kaye Joanne Wienk
Titirangi, Waitakere City,
Address used since 02 May 2003 |
Director | 02 May 2003 - 25 Jun 2007 |
|
Martin John Wienk
Titirangi, Waitakere City,
Address used since 01 May 2003 |
Director | 01 May 2003 - 07 May 2004 |
|
Kaye Joanne Wienk
Titirangi, Auckland,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 01 May 2003 |
| Type | Used since | |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 09 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 19 Mar 2021 - 09 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 21 Oct 2015 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 May 2013 - 21 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 20 Feb 2013 - 06 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 18 Mar 2009 - 20 Feb 2013 |
| C/-heather Wyse & Associates Ltd, 75 Titirangi Road, New Lynn, Waitakere City | Registered & physical | 25 Nov 2004 - 18 Mar 2009 |
| 732 South Titirangi Road, Titirangi, Auckland | Registered | 13 Feb 2002 - 25 Nov 2004 |
| 732 South Titirangi Road, Titirangi, Auckland | Registered | 13 Nov 2000 - 13 Feb 2002 |
| 732 South Titirangi Road, Titirangi, Auckland | Physical | 13 Nov 2000 - 25 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Wienk Limited Shareholder NZBN: 9429041040720 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Mar 2018 - current |
|
Wienk, Martin John Director |
Titirangi Waitakere City 0604 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wienk, Martin John Director |
Titirangi Waitakere City 0604 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wienk, Martin John Individual |
Titirangi Waitakere City |
07 Feb 2004 - 29 Mar 2018 |
|
Wienk, Kaye Joanne Individual |
Titirangi Auckland |
13 Nov 2000 - 05 May 2014 |
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