General information
Wood Carver Limited
Type: NZ Limited Company (Ltd)9429037987268
New Zealand Business Number
878063
Company Number
Registered
Company Status
Wood Carver Limited (issued an NZ business identifier of 9429037987268) was launched on 30 Sep 1997. 2 addresses are in use by the company: 139A Te Pene Avenue, Titahi Bay, Porirua, 5022 (type: registered, service). 35 Kapiti Road, Paraparaumu, Paraparaumu had been their registered address, until 18 Mar 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pohatu, James (an individual) located at Titahi Bay, Porirua postcode 5022. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Physical | 08 Apr 2020 |
| 139a Te Pene Avenue, Titahi Bay, Porirua, 5022 | Registered & service | 18 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Pohatu
Titahi Bay, Porirua, 5022
Address used since 05 Apr 2018
Titahi Bay, Wellington, 5022
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 08 Apr 2020 - 18 Mar 2024 |
| Level 1, 18 Ihakara Street, Paraparaumu, 5032 | Registered & physical | 19 Oct 2012 - 08 Apr 2020 |
| 139 Te Pene Avenue, Titahi Bay, Porirua, 5022 | Physical | 16 Oct 2012 - 19 Oct 2012 |
| Deans & Associates Limited, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered | 16 Oct 2012 - 19 Oct 2012 |
| Unit 4, 73 Kenepuru Drive, Porirua, Wellington, 5022 | Registered | 06 Apr 2011 - 16 Oct 2012 |
| 139 Te Pene Avenue, Titahi Bay, Wellington | Physical | 11 Mar 2004 - 16 Oct 2012 |
| Unit 3, 73 Kenepuru Drive, Porirua, Wellington | Registered | 31 Mar 2000 - 06 Apr 2011 |
| Unit 1, 73 Kenepuru Drive, Titahi Bay, Wellington | Registered | 31 Mar 2000 - 31 Mar 2000 |
| Unit 3, 73 Kenepuru Drive, Porirua, Wellington | Physical | 31 Mar 2000 - 11 Mar 2004 |
| Unit 1, 73 Kenepuru Drive, Porirua | Physical | 31 Mar 2000 - 31 Mar 2000 |
| Unit 1, 73 Kenepuru Drive, Titahi Bay, Wellington | Physical | 01 Oct 1997 - 31 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohatu, James Individual |
Titahi Bay Porirua 5022 |
30 Sep 1997 - current |
Location
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