General information

Wooden Element Limited

Type: NZ Limited Company (Ltd)
9429041944424
New Zealand Business Number
5786288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair C149220 - Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Wooden Element Limited (issued an NZBN of 9429041944424) was registered on 26 Aug 2015. 4 addresses are in use by the company: 28 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 (type: registered, physical). 77 Titiraupenga Street, Taupo, Taupo had been their physical address, up to 22 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Adam, Christopher Peter David (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Beek, Nicola Amy (an individual) - located at Wanaka, Wanaka. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued to Wooden Element Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Other (Address For Share Register) 25 Jul 2016
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Other (Address For Share Register) 25 May 2017
28 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 Registered & physical & service 22 Jun 2022
Contact info
64 21 2466633
Phone (Phone)
nikki@woodenelement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@woodenelement.co.nz
Email
woodenelement.co.nz
Website
Directors
Name and Address Role Period
Christopher Peter David Adam
Wanaka, Wanaka, 9305
Address used since 01 Aug 2021
Wanaka, Wanaka, 9305
Address used since 22 Jun 2021
Rd 2, Taupo, 3378
Address used since 26 Aug 2015
Director 26 Aug 2015 - current
Addresses
Principal place of activity
28 Mount Nicholas Avenue , Wanaka , Wanaka , 9305
Previous address Type Period
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical & registered 26 Sep 2018 - 22 Jun 2022
1 Mahuta Road, Rd 2, Taupo, 3378 Physical & registered 26 Aug 2015 - 26 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adam, Christopher Peter David
Individual
Wanaka
Wanaka
9305
26 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Beek, Nicola Amy
Individual
Wanaka
Wanaka
9305
26 Aug 2015 - current
Location
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