Shortcuts

Footwear Wholesalers (nz) Limited

Type: NZ Limited Company (Ltd)
9429034073124
NZBN
1825553
Company Number
Registered
Company Status
Current address
467 Aka Aka Road
Rd 3
Pukekohe 2678
New Zealand
Service & physical address used since 31 Mar 2014
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 24 Mar 2017

Footwear Wholesalers (Nz) Limited was started on 09 Jun 2006 and issued an NZBN of 9429034073124. The registered LTD company has been supervised by 2 directors: Martin Leenders - an active director whose contract started on 09 Jun 2006,
Eppo Herman Leenders - an active director whose contract started on 09 Jun 2006.
As stated in our information (last updated on 04 Apr 2024), this company filed 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Up until 24 Mar 2017, Footwear Wholesalers (Nz) Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified other names used by this company: from 03 Aug 2010 to 11 Aug 2010 they were called Footwear Wholesale (Nz) Limited, from 09 Jun 2006 to 03 Aug 2010 they were called Edmar Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wholesale Boots Nz Limited (an entity) located at Rd 3, Drury postcode 2579.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Leenders, David Russell - located at Silverstream, Upper Hutt,
Leenders, Eppo Herman - located at Rd 2, Carterton,
Leenders, Tessa Melanie Beatrys - located at Rd 2, Carterton.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 16 Apr 2012 to 24 Mar 2017

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 07 Apr 2011 to 16 Apr 2012

Address #3: 34 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 07 Apr 2011 to 31 Mar 2014

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 13 May 2010 to 07 Apr 2011

Address #5: 34 Ploughmans Avenue, Pukekohe 2120 New Zealand

Physical address used from 13 May 2010 to 07 Apr 2011

Address #6: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579

Registered address used from 26 May 2008 to 13 May 2010

Address #7: 34 Ploughmans Ave, Pukekohe

Physical address used from 26 May 2008 to 13 May 2010

Address #8: 17 Hall Street, Pukekohe

Physical & registered address used from 09 Jun 2006 to 26 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wholesale Boots Nz Limited
Shareholder NZBN: 9429042037644
Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leenders, David Russell Silverstream
Upper Hutt
5019
New Zealand
Individual Leenders, Eppo Herman Rd 2
Carterton
5792
New Zealand
Individual Leenders, Tessa Melanie Beatrys Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Safety At Work Limited
Shareholder NZBN: 9429037890827
Company Number: 899019
Rd 3
Drury
2579
New Zealand
Entity Safety At Work Limited
Shareholder NZBN: 9429037890827
Company Number: 899019
Rd 3
Drury
2579
New Zealand
Directors

Martin Leenders - Director

Appointment date: 09 Jun 2006

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 21 Mar 2014


Eppo Herman Leenders - Director

Appointment date: 09 Jun 2006

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 30 Mar 2011

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 13 Mar 2019

Nearby companies

Norica Limited
83b Ingram Road

P E Welding Nz Limited
83b Ingram Road

Ket Investments Limited
83b Ingram Road

Rnr Hireage Limited
83b Ingram Road

You Name It Limited
83b Ingram Road

C D I Limited
83b Ingram Road