Woodglen Road Limited
Type: NZ Limited Company (Ltd)Woodglen Road Limited (issued an NZBN of 9429046511966) was registered on 13 Dec 2017. 2 addresses are currently in use by the company: 9-11 Galatos Street, Newton, Auckland, 1140 (type: registered, physical). 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 833 shares (8.33% of shares), namely:
Sirius Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 24.9% of all shares (2490 shares); it includes
Mdev-Nz Limited (an entity) - located at Queenstown, Queenstown. Moving on to the 3rd group of shareholders, share allocation (3343 shares, 33.43%) belongs to 1 entity, namely:
Aedifica Investments Limited, located at Auckland Central, Auckland (an entity). "Non-residential property operation nec" (ANZSIC L671237) is the classification the ABS issued to Woodglen Road Limited. Businesscheck's database was last updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Galatos Street, Newton, Auckland, 1140 | Registered & physical & service | 13 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Edward Doe
Takapuna, Auckland, 0620
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Kieran Doe
Takapuna, Auckland, 0620
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Francois Marie Gilbert Beziac
Takapuna, Auckland, 0622
Address used since 08 Jul 2022
Waiake, Auckland, 0630
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - current |
|
Nathan James Treloar
Milford, Auckland, 0620
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - 20 Jan 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirius Limited Shareholder NZBN: 9429041718476 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdev-nz Limited Shareholder NZBN: 9429041724415 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
04 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aedifica Investments Limited Shareholder NZBN: 9429041538654 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinegar Lane Corporate Trustee Limited Shareholder NZBN: 9429030059207 Entity (NZ Limited Company) |
Newton Auckland 1140 |
13 Dec 2017 - current |
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