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Woodsmoked Products Nz Limited

Type: NZ Limited Company (Ltd)
9429030790865
NZBN
3726438
Company Number
Registered
Company Status
C119920
Industry classification code
Food Dressing Mfg
Industry classification description
Current address
50 Main Road Lower Moutere
Rd 2
Upper Moutere 7175
New Zealand
Registered address used since 28 Apr 2016
50 Main Road Lower Moutere
Rd 2
Upper Moutere 7175
New Zealand
Physical & service address used since 16 May 2016

Woodsmoked Products Nz Limited was incorporated on 16 Feb 2012 and issued an NZ business identifier of 9429030790865. This registered LTD company has been run by 2 directors: Elizabeth Ruth Woods - an active director whose contract began on 16 Feb 2012,
Timothy Paul Woods - an active director whose contract began on 16 Feb 2012.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: 50 Main Road Lower Moutere, Rd 2, Upper Moutere, 7175 (type: physical, service).
Up until 28 Apr 2016, Woodsmoked Products Nz Limited had been using 67 Fearon Street, Motueka, Motueka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Woods, Elizabeth Ruth (a director) located at Lower Moutere, Rd Upper Moutere postcode 7175.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woods, Timothy Paul - located at Lower Moutere, Rd2 Upper Moutere. Woodsmoked Products Nz Limited is classified as "Food dressing mfg" (ANZSIC C119920).

Addresses

Previous addresses

Address #1: 67 Fearon Street, Motueka, Motueka, 7120 New Zealand

Registered address used from 31 Oct 2013 to 28 Apr 2016

Address #2: 67 Fearon Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 31 Oct 2013 to 16 May 2016

Address #3: 424 Creightons Road, Rd 2, Papakura, 2582 New Zealand

Registered & physical address used from 09 Mar 2012 to 31 Oct 2013

Address #4: 288 Bellevue Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 16 Feb 2012 to 09 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Woods, Elizabeth Ruth Lower Moutere
Rd Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Woods, Timothy Paul Lower Moutere
Rd2 Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Woods, Timothy Paul Lower Moutere
Rd2 Upper Moutere
7175
New Zealand
Individual Clark, Candice Joan Rd 2
Upper Moutere
7175
New Zealand
Directors

Elizabeth Ruth Woods - Director

Appointment date: 16 Feb 2012

Address: Lower Moutere, Rd Upper Moutere, 7175 New Zealand

Address used since 19 Apr 2016


Timothy Paul Woods - Director

Appointment date: 16 Feb 2012

Address: Lower Moutere, Rd2 Upper Moutere, 7175 New Zealand

Address used since 19 Apr 2016

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