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Hundred Acre Wood Limited

Type: NZ Limited Company (Ltd)
9429035115977
NZBN
1569466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
99 Oroua Street
Eastbourne
Lower Hutt 5013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 May 2011
99 Oroua Street
Eastbourne
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 16 May 2011
99 Oroua Street
Eastbourne
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 02 May 2019

Hundred Acre Wood Limited, a registered company, was launched on 22 Oct 2004. 9429035115977 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 2 directors: Damon Andrew Sinclair Smith - an active director whose contract began on 22 Oct 2004,
Nicole Marie Smith - an active director whose contract began on 22 Oct 2004.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 99 Oroua Street, Eastbourne, Lower Hutt, 5013 (types include: postal, office).
Hundred Acre Wood Limited had been using 5 Central Terrace, Alicetown, Lower Hutt as their registered address until 16 May 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

99 Oroua Street, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 5 Central Terrace, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 25 Nov 2004 to 16 May 2011

Address #2: 2a Pharazyn Street, Alicetown, Lower Hutt

Physical & registered address used from 22 Oct 2004 to 25 Nov 2004

Contact info
64 027 6450222
02 May 2019 Phone
poobear.nz@gmail.com
02 May 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: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Nicole Marie Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Damon Andrew Sinclair Eastbourne
Lower Hutt
5013
New Zealand
Directors

Damon Andrew Sinclair Smith - Director

Appointment date: 22 Oct 2004

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Oct 2010


Nicole Marie Smith - Director

Appointment date: 22 Oct 2004

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Oct 2010

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