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General information

NZ Philatelic Brokers Limited

Type: NZ Limited Company (Ltd)
9429040559087
New Zealand Business Number
84524
Company Number
Registered
Company Status

Nz Philatelic Brokers Limited (issued an NZ business number of 9429040559087) was started on 30 Jun 1972. 5 addresess are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: postal, delivery). 1/28 Uxbridge Rd, Howick, Auckland had been their registered address, up until 16 Apr 2018. Nz Philatelic Brokers Limited used more aliases, namely: Social Science Systems Limited from 30 Jun 1972 to 09 Jan 1985. 200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Wooders, Braden Richard (an individual) located at Green Bay, Auckland, Nz. In the second group, a total of 1 shareholder holds 98 per cent of all shares (196 shares); it includes
Wooders, Gaylene (an individual) - located at Green Bay, Auckland, Nz. Next there is the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Wooders, Richard, located at Green Bay, Auckland, Nz (an individual). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 16 Apr 2018
642 Great South Road, Ellerslie, Auckland, 1051 Postal & delivery & office 12 Apr 2019
Last updated:
Contact info
64 09 8277554
Phone (Phone)
richard@touch.co.nz
Email
www.completestamp.com
Website
Directors
Name and Address Role Period
Gaylene Mavis Wooders
Green Bay, Auckland, 0604
Address used since 05 Apr 2007
Director 14 Apr 1989 - current
Richard John Charles Wooders
Green Bay, Auckland, 0604
Address used since 05 Apr 2007
Director 14 Apr 1989 - current
Gaylene Wooders
Green Bay, Auckland, 0604
Address used since 05 Apr 2007
Director 14 Apr 1989 - current
Richard Wooders
Green Bay, Auckland, 0604
Address used since 05 Apr 2007
Director 14 Apr 1989 - current
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
1/28 Uxbridge Rd, Howick, Auckland Registered & physical 16 Apr 2007 - 16 Apr 2018
24 Veronica Street, New Lynn, Auckland Physical 11 Aug 1995 - 16 Apr 2007
3049 Gt North Rd, New Lynn, Auckland Registered 11 Jul 1991 - 16 Apr 2007
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wooders, Braden Richard
Individual 		Green Bay
Auckland, Nz
 02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 196
Shareholder Name Address Period
Wooders, Gaylene
Individual 		Green Bay
Auckland, Nz
 30 Jun 1972 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wooders, Richard
Individual 		Green Bay
Auckland, Nz
 02 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wooders, Jordan James
Individual 		Green Bay
Auckland, Nz
 02 Aug 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wooders, Melanie Audrey
Individual 		Green Bay
Auckland, Nz
 02 Aug 2005 - current
Location
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