General information

Woollastons Business Centre Limited

Type: NZ Limited Company (Ltd)

9429039956309

New Zealand Business Number

238712

Company Number

Registered

Company Status

Woollastons Business Centre Limited (NZBN 9429039956309) was incorporated on 05 Apr 1984. 2 addresses are currently in use by the company: 26C Maranui Street, Welbourn, New Plymouth, 4310 (type: registered, physical). 1 Liardet Street, New Plymouth had been their physical address, up to 12 Oct 2016. Woollastons Business Centre Limited used more names, namely: Woollastons Office Depot Limited from 06 Nov 2001 to 12 Dec 2001, Lamberts Business Centre Limited (05 Apr 1984 to 06 Nov 2001). 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Woollaston Investments Limited (an entity) located at Welbourn, New Plymouth postcode 4310. Our information was updated on 19 Mar 2024.

Current address	Type	Used since
26c Maranui Street, Welbourn, New Plymouth, 4310	Registered & physical & service	12 Oct 2016

Name	From	To
Woollastons Business Centre Limited	unknown	unknown
Woollastons Office Depot Limited	06 Nov 2001	12 Dec 2001
Lamberts Business Centre Limited	05 Apr 1984	06 Nov 2001

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Andrew James Woollaston Welbourn, New Plymouth, 4310 Address used since 25 Sep 2018 New Plymouth, 4310 Address used since 01 Sep 2015	Director	08 Feb 1991 - current

Addresses

Previous address	Type	Period
1 Liardet Street, New Plymouth, 4310	Physical	24 Jun 1997 - 12 Oct 2016
1 Liardet Street, New Plymouth, 4310	Registered	10 Jul 1992 - 12 Oct 2016
264 Devon Street West, New Plymouth	Registered	09 Jul 1992 - 10 Jul 1992

Financial Data

Financial info

4000

Total number of Shares

September

Annual return filing month

18 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 4000

Shareholder Name	Address	Period
Woollaston Investments Limited Shareholder NZBN: 9429040174341 Entity (NZ Limited Company)	Welbourn New Plymouth 4310	05 Apr 1984 - current

Historic shareholders

Shareholder Name	Address	Period
Woollaston, Andrew James Individual	New Plymouth	05 Apr 1984 - 23 Jul 2012

Location

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