General information

Woodham Roofing Specialists Limited

Type: NZ Limited Company (Ltd)
9429037959883
New Zealand Business Number
884205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Woodham Roofing Specialists Limited (issued an NZBN of 9429037959883) was incorporated on 27 Nov 1997. 5 addresess are currently in use by the company: 77 Ru Collin Road, Rd 4, Hastings, 4174 (type: postal, office). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 25 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Woodham, Kay (an individual) located at Rd 4, Hastings 4174. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Woodham, Tony Ross (an individual) - located at Rd 4, Hastings 4174. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
77 Ru Collin Road, Rd 4, Hastings, 4174 Physical & registered & service 25 Jul 2016
77 Ru Collin Road, Rd 4, Hastings, 4174 Postal & office & delivery 13 Jun 2019
Contact info
64 06 8799227
Phone (Phone)
t.woodham17@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kay Woodham
Rd 4, Hastings, 4174
Address used since 27 Nov 1997
Director 27 Nov 1997 - current
Tony Ross Woodham
Rd 4, Hastings, 4174
Address used since 27 Nov 1997
Director 27 Nov 1997 - current
Addresses
Principal place of activity
77 Ru Collin Road , Rd 4 , Hastings , 4174
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 10 Jun 2014 - 25 Jul 2016
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical & registered 05 Jun 2008 - 10 Jun 2014
Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings Registered 12 Apr 2000 - 05 Jun 2008
Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings Registered 01 May 1998 - 12 Apr 2000
Same As Registered Office Physical 01 May 1998 - 05 Jun 2008
Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings Physical 01 May 1998 - 01 May 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woodham, Kay
Individual
Rd 4
Hastings 4174
27 Nov 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodham, Tony Ross
Individual
Rd 4
Hastings 4174
27 Nov 1997 - current
Location
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