Woodruffsims Holdings Limited
Type: NZ Limited Company (Ltd)Woodruffsims Holdings Limited (NZBN 9429041173640) was launched on 02 Apr 2014. 3 addresses are in use by the company: 5C Woodruffe Avenue, Henderson, Auckland, 0612 (type: office, registered). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 08 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Simons, Christabel (a director) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Simons, Wayne Gary (a director) - located at Henderson, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Woodruffsims Holdings Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Woodruffe Avenue, Henderson, Auckland, 0612 | Physical & registered & service | 08 Feb 2018 |
| 5c Woodruffe Avenue, Henderson, Auckland, 0612 | Office | 23 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Gary Simons
Henderson, Auckland, 0612
Address used since 09 Dec 2019
Henderson, Auckland, 0612
Address used since 17 Nov 2016 |
Director | 02 Apr 2014 - current |
|
Christabel Simons
Henderson, Auckland, 0612
Address used since 09 Dec 2019
Henderson, Auckland, 0612
Address used since 17 Nov 2016 |
Director | 02 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 11 Nov 2015 - 08 Feb 2018 |
| 5c Woodruffe Avenue, Henderson, Auckland, 0612 | Physical & registered | 05 Aug 2015 - 11 Nov 2015 |
| 661 Ararimu Valley Road, Rd 2, Waimauku, 0882 | Physical & registered | 02 Apr 2014 - 05 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Christabel Director |
Henderson Auckland 0612 |
02 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Wayne Gary Director |
Henderson Auckland 0612 |
02 Apr 2014 - current |
 |
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