D H Woon Enterprises Limited (New Zealand Business Number 9429039932730) was registered on 12 Jun 1984. 2 addresses are currently in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: registered, physical). Same As Registered Office Address had been their physical address, until 29 Jun 2001. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Woon, Darrell Henry (an individual) located at Hastings. Our data was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
117 Brookvale Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 08 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Darrell Henry Woon
Hastings, Hastings, 4122
Address used since 25 May 2016 |
Director | 12 Jun 1984 - current |
Walter Noel Woon
Hastings,
Address used since 12 Jun 1984 |
Director | 12 Jun 1984 - 17 May 2005 |
Previous address | Type | Period |
---|---|---|
Same As Registered Office Address | Physical | 29 Jun 2001 - 29 Jun 2001 |
Hanna Lessels, Jcnr Nelson & Eastbourne Street, Hastings | Physical | 29 Jun 2001 - 08 Apr 2016 |
Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings | Registered | 29 Jun 2001 - 29 Jun 2001 |
- | Physical | 19 Feb 1992 - 29 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Woon, Darrell Henry Individual |
Hastings |
12 Jun 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Woon, Walter Noel Individual |
Hastings |
12 Jun 1984 - 23 May 2005 |
Groovy Thinking Limited 117 Brookvale Road |
|
Flavouroom Limited 117 Brookvale Road |
|
Rockin On Limited 117 Brookvale Road |
|
Kinburn Limited 117 Brookvale Road |
|
Lynvale Orchard Limited 117 Brookvale Road |
|
County Down Orchard Limited 117 Brookvale Road |