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General information

Wood Cellar Limited

Type: NZ Limited Company (Ltd)
9429040451718
New Zealand Business Number
99033
Company Number
Registered
Company Status

Wood Cellar Limited (NZBN 9429040451718) was launched on 14 Sep 1976. 2 addresses are in use by the company: 66A Pebble Brook Road, Wainui, Auckland, 0994 (type: registered, physical). 112 Kitchener Road, Milford, Auckland had been their registered address, up until 28 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Van Wayenburg, Bernard John (an individual) located at Wainui. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Van Wayenburg, Angela Mary (an individual) - located at Wainui. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
66a Pebble Brook Road, Wainui, Auckland, 0994 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
Bernard John Van Wayenburg
Rd 1, Kaukapakapa, 0871
Address used since 05 Mar 2010
Director 10 Mar 1986 - current
Angela Mary Van Wayenburg
Rd 1, Kaukapakapa, 0871
Address used since 05 Mar 2010
Director 10 Mar 1986 - current
Addresses
Previous address Type Period
112 Kitchener Road, Milford, Auckland, 0620 Registered & physical 19 Mar 2012 - 28 Mar 2022
166 Kitchener Road, Milford, Auckland Registered 04 Jul 1997 - 19 Mar 2012
166 Kitchener Road, Milfrod, Auckland Physical 27 Jun 1997 - 19 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Van Wayenburg, Bernard John
Individual 		Wainui
 14 Sep 1976 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Van Wayenburg, Angela Mary
Individual 		Wainui
 14 Sep 1976 - current
Location
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