General information
N.z. Woodtex Limited
Type: NZ Limited Company (Ltd)9429039759139
New Zealand Business Number
298388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description
N.z. Woodtex Limited (New Zealand Business Number 9429039759139) was started on 07 Apr 1986. 6 addresess are in use by the company: 49 Hakarimata Road, Rd 1, Ngaruawahia, 3793 (type: delivery, postal). Level 4, 586 Victoria St, Hamilton had been their physical address, up to 09 Aug 2016. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Cheetham & Lowe Limited (an entity) located at Huntly, Huntly postcode 3700. "Wood product mfg nec" (ANZSIC C149960) is the classification the ABS issued to N.z. Woodtex Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Registered & physical & service | 09 Aug 2016 |
| Po Box 109, Ngaruawahia, Ngaruawahia, 3742 | Postal | 02 Aug 2019 |
| 168 Main Street, Huntly, Huntly, 3700 | Office | 02 Aug 2019 |
| 40 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 | Delivery | 02 Aug 2019 |
Contact info
64 7 8248789
Phone (Sales)
info@woodtex.co.nz
Email
woodtex@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.woodtex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Kokheng Tan
Hillcrest, Auckland, 0627
Address used since 01 Aug 2022
Rd 3, Hamilton, 3283
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Kok Heng Tan
Rd 3, Hamilton, 3283
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Donald Graham Benbrook
Rd 1, Ngaruawahia, 3793
Address used since 29 Jun 2007
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Jan 2017 |
Director | 29 Jun 2007 - 20 Sep 2018 |
|
Leslie George Evitts
Pukete, Hamilton,
Address used since 07 Apr 1986 |
Director | 07 Apr 1986 - 17 Jul 2007 |
|
Terrence Charles Patterson
Epsom, Auckland,
Address used since 19 Feb 1990 |
Director | 19 Feb 1990 - 29 Jun 2007 |
|
Dennison Earl Driver
Ngaruawahia,
Address used since 24 Mar 1986 |
Director | 24 Mar 1986 - 19 Feb 1990 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 | Delivery | 02 Aug 2019 |
| 49 Hakarimata Road, Rd 1, Ngaruawahia, 3793 | Delivery | 12 Jun 2023 |
Principal place of activity
| 168 Main Street , Huntly , Huntly , 3700 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 586 Victoria St, Hamilton | Physical & registered | 01 Sep 2008 - 09 Aug 2016 |
| C/o Cowley, Stanich & Co Ltd, 7 Hakanoa Street, Huntly | Physical | 22 Aug 2002 - 01 Sep 2008 |
| Cowley Stanich & Co Ltd, 7 Hakanoa Street, Huntly | Registered | 22 Aug 2002 - 01 Sep 2008 |
| Cowley Stanich & Co, Main Street, Huntly | Registered | 31 Aug 2000 - 22 Aug 2002 |
| C/o Cowley, Stanich & Co, Main Street, Huntly | Physical | 31 Aug 2000 - 31 Aug 2000 |
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham & Lowe Limited Shareholder NZBN: 9429046171054 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benbrook, Donald Graham Individual |
Ngaruawahia 3720 |
07 Apr 1986 - 30 Nov 2018 |
|
Scp Consultancy Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 Entity |
18 Aug 2009 - 15 May 2015 | |
|
Low, Sook Yoong Individual |
Hamilton 3283 |
02 Dec 2016 - 30 Nov 2018 |
|
Evitts, Leslie George Individual |
Pukete Hamilton |
07 Apr 1986 - 14 Mar 2011 |
|
Scp Consultancy Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 Entity |
18 Aug 2009 - 15 May 2015 | |
|
Specialized Construction Products Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 Entity |
18 Aug 2009 - 15 May 2015 | |
|
Specialized Construction Products Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 Entity |
18 Aug 2009 - 15 May 2015 |
Ultimate Holding Company
| Effective Date | 29 Nov 2018 |
| Name | Cheetham & Lowe Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6302187 |
| Country of origin | NZ |
| Address |
168 Main Street Huntly Huntly 3700 |
Location
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