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108 Worlingham Road Limited

Type: NZ Limited Company (Ltd)
9429034604823
NZBN
1678544
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18d Beaumont Drive
Rolleston
Rolleston 7614
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2017
18d Beaumont Drive
Rolleston
Rolleston 7614
New Zealand
Registered address used since 19 Apr 2017
18d Beaumont Drive
Rolleston
Rolleston 7614
New Zealand
Physical & service address used since 16 Apr 2018

108 Worlingham Road Limited, a registered company, was launched on 10 Aug 2005. 9429034604823 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Russell John Scarlett - an active director whose contract began on 10 Aug 2005,
Kendra Anne Marie Hall - an inactive director whose contract began on 10 Aug 2005 and was terminated on 01 May 2012.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 18D Beaumont Drive, Rolleston, Rolleston, 7614 (types include: office, delivery).
108 Worlingham Road Limited had been using 93B Lowes Road, Rolleston, Rolleston as their physical address up to 16 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustee Services Limited - located at 7614, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: 18d Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand

Office & delivery & postal address used from 25 Apr 2019

Principal place of activity

18d Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 93b Lowes Road, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 15 Dec 2014 to 16 Apr 2018

Address #2: 93b Lowes Road, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 15 Dec 2014 to 19 Apr 2017

Address #3: 108 Worlingham Road, Rangiora, Rd6, 7476 New Zealand

Physical & registered address used from 14 Apr 2010 to 15 Dec 2014

Address #4: C/-peter Kennett, Chartered Accountant, 4 Caspian Street, Christchurch

Registered & physical address used from 10 Aug 2005 to 14 Apr 2010

Contact info
64 021 1236524
25 Apr 2019 Phone
russell@woodnbits.co.nz
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Directors

Russell John Scarlett - Director

Appointment date: 10 Aug 2005

Address: Rolleston, 7614 New Zealand

Address used since 08 Apr 2018

Address: Rolleston, 7614 New Zealand

Address used since 21 Jan 2015


Kendra Anne Marie Hall - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 01 May 2012

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 07 Apr 2010

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