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Bb & Ja Woodham Limited

Type: NZ Limited Company (Ltd)
9429031410342
NZBN
3072645
Company Number
Registered
Company Status
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 27 May 2021

Bb & Ja Woodham Limited was registered on 23 Aug 2010 and issued a New Zealand Business Number of 9429031410342. The registered LTD company has been managed by 2 directors: Jennifer Anne Woodham - an active director whose contract began on 23 Aug 2010,
Bradford Bruce Woodham - an active director whose contract began on 23 Aug 2010.
According to BizDb's data (last updated on 24 Mar 2024), this company uses 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: physical, service).
Up until 27 May 2021, Bb & Ja Woodham Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Woodham, Bradford Bruce (a director) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Woodham, Jennifer Anne - located at Kerikeri, Kerikeri. Bb & Ja Woodham Limited was categorised as "Delivery service - road" (business classification I461010).

Addresses

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 27 May 2021

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 13 Jun 2016 to 29 Jan 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 01 Jul 2014 to 13 Jun 2016

Address: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Jun 2011 to 01 Jul 2014

Address: Wynn Fraser Bldg, Cnr Cameron & Albert Streets, Whangarei, 0110 New Zealand

Registered & physical address used from 23 Aug 2010 to 09 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Woodham, Bradford Bruce Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Woodham, Jennifer Anne Kerikeri
Kerikeri
0230
New Zealand
Directors

Jennifer Anne Woodham - Director

Appointment date: 23 Aug 2010

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 02 Jun 2016


Bradford Bruce Woodham - Director

Appointment date: 23 Aug 2010

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 02 Jun 2016

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