General information
Woven Bamboo Enterprises Limited
Type: NZ Limited Company (Ltd)9429037725105
New Zealand Business Number
933323
Company Number
Registered
Company Status
Woven Bamboo Enterprises Limited (issued a New Zealand Business Number of 9429037725105) was incorporated on 03 Dec 1998. 2 addresses are currently in use by the company: 143 Main Street, Pahiatua, 4910 (type: physical, registered). 143 Main Street, Pahiatua had been their physical address, up to 10 Feb 2017. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Dephoff, Paul Vincent (an individual) located at Brooklyn, Wellington postcode 6021. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Main Street, Pahiatua, 4910 | Physical & registered & service | 10 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vincent Dephoff
Brooklyn, Wellington, 6021
Address used since 01 Mar 2017 |
Director | 03 Dec 1998 - current |
|
Kathryn Mary Cotter
Brooklyn, Wellington, 6021
Address used since 04 Mar 2020
Brooklyn, Wellington, 6021
Address used since 01 Mar 2017 |
Director | 03 Dec 1998 - 21 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 143 Main Street, Pahiatua | Physical & registered | 16 Jan 2004 - 10 Feb 2017 |
| Level 14,, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered | 03 Apr 2002 - 16 Jan 2004 |
| Level 14, Forsyth Barr Frater Williams Tower`, 55-65 Shortland Street, Auckland | Physical | 03 Apr 2002 - 16 Jan 2004 |
| Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 12 Apr 2000 - 03 Apr 2002 |
| Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 04 Dec 1998 - 03 Apr 2002 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dephoff, Paul Vincent Individual |
Brooklyn Wellington 6021 |
03 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Kathryn Mary Individual |
Brooklyn Wellington 6021 |
03 Dec 1998 - 05 Apr 2022 |
Location
Companies nearby
 |
Pahiatua Building Services Limited 143 Main Street |
|
Mudgway Farms Limited 143 Main Street |
|
Bushy Hill Farm Limited 143 Main Street |
|
Double J 2012 Limited 143 Main Street |
|
Mudgway Enterprises Limited 143 Main Street |
|
Udl Trustees Limited 143 Main Street |