General information

Woodbridge Industries Limited

Type: NZ Limited Company (Ltd)
9429040873305
New Zealand Business Number
25192
Company Number
Registered
Company Status

Woodbridge Industries Limited (New Zealand Business Number 9429040873305) was started on 28 Jul 1971. 4 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 109 Waipapa Road, Hataitai, Wellington had been their physical address, until 06 Sep 2019. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Woodbridge, Daniel Isaac (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Woodbridge, Amanda Jane (an individual) - located at Hataitai, Wellington. Our database was updated on 15 Mar 2024.

Current address Type Used since
C/-kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt, 5010 Other (Address for Records) & records (Address for Records) 18 Jun 2013
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 06 Sep 2019
Directors
Name and Address Role Period
Daniel Isaac Woodbridge
Hataitai, Wellington, 6021
Address used since 08 Mar 2017
Director 14 Nov 2013 - current
John Frederick Woodbridge
Roseneath, Wellington, 6011
Address used since 27 Feb 2009
Director 28 Jul 1971 - 14 Nov 2013
Caryl Ann Woodbridge
Roseneath, Wellington, 6011
Address used since 27 Feb 2009
Director 28 Jul 1971 - 14 Nov 2013
Addresses
Previous address Type Period
109 Waipapa Road, Hataitai, Wellington, 6021 Physical & registered 16 Mar 2017 - 06 Sep 2019
5 Rata Road, Hataitai, Wellington, 6021 Registered & physical 18 Mar 2014 - 16 Mar 2017
155 Grafton Road, Roseneath, Wellington, 6011 Registered & physical 26 Jun 2013 - 18 Mar 2014
155 Grafton Road, Roseneath, Wellington 6011 Registered & physical 06 Mar 2009 - 26 Jun 2013
155 Grafton Road, Roseneath, Wellington Registered & physical 01 Jul 1997 - 06 Mar 2009
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Woodbridge, Daniel Isaac
Individual
Hataitai
Wellington
6021
10 Mar 2014 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Woodbridge, Amanda Jane
Individual
Hataitai
Wellington
6021
10 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Woodbridge, Caryl Ann
Individual
Roseneath
Wellington 6011
28 Jul 1971 - 10 Mar 2014
Woodbridge, John Frederick
Individual
Roseneath
Wellington 6011
28 Jul 1971 - 10 Mar 2014
Location
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