General information
Woodcroft Industries Limited
Type: NZ Limited Company (Ltd)9429040731490
New Zealand Business Number
48212
Company Number
Registered
Company Status
C149960 - Wood Product Mfg Nec
Industry classification codes with description
Woodcroft Industries Limited (issued a New Zealand Business Number of 9429040731490) was launched on 30 Jun 1950. 4 addresses are in use by the company: 17A Waikaukau Road, Glen Eden, Auckland, 0602 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 30 May 2016. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Wtl Limited (an entity) located at Paremoremo, Auckland postcode 0632. "Wood product mfg nec" (business classification C149960) is the category the ABS issued to Woodcroft Industries Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Chatham Avenue, Paremoremo, Auckland, 0632 | Physical & registered & service | 30 May 2016 |
| 17a Waikaukau Road, Glen Eden, Auckland, 0602 | Office & delivery | 29 Jun 2020 |
Contact info
64 9 8183777
Phone (Phone)
sales@woodcroft.co.nz
Email
www.woodcroft.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Ross Evans
Paremoremo, Auckland, 0632
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Kenneth James Miller
Castor Bay, Auckland, 0620
Address used since 15 Nov 2006 |
Director | 30 Jun 1991 - 07 Jun 2016 |
|
Michael John Dale Wigg
Remuera, Auckland, 1050
Address used since 30 Jun 1991 |
Director | 30 Jun 1991 - 19 May 2016 |
|
Ramish Nahna
Rd 5, Te Kuiti, 3985
Address used since 11 Jun 2010 |
Director | 30 Sep 1992 - 19 May 2016 |
Addresses
Principal place of activity
| 17a Waikaukau Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland | Registered & physical | 18 May 2006 - 30 May 2016 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 20 May 2003 - 18 May 2006 |
| Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 20 May 2003 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 20 May 2003 |
| C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 19 Nov 1996 - 19 Nov 1996 |
| Ernst & Young, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 19 Nov 1996 - 28 Sep 1999 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtl Limited Shareholder NZBN: 9429040609850 Entity (NZ Limited Company) |
Paremoremo Auckland 0632 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodford Properties Limited Shareholder NZBN: 9429040742892 Company Number: 44718 Entity |
30 Jun 1950 - 19 May 2016 | |
|
Woodford Properties Limited Shareholder NZBN: 9429040742892 Company Number: 44718 Entity |
30 Jun 1950 - 19 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wtl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 76375 |
| Country of origin | NZ |
Location
Companies nearby
 |
Woodlynn Limited 23 Chatham Avenue |
|
Wtl Limited 23 Chatham Avenue |
|
Aztec Electrical Limited 32 Chatham Avenue |
|
Clockwork Visa Services Limited 82 Attwood Road |
|
Rt Trading Limited 136 Attwood Road |
|
Badaud Limited 136 Attwood Road |
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|
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|
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|
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