Wood Bay Holdings Limited

Wood Bay Holdings Limited was launched on 19 Jan 2004 and issued a New Zealand Business Number of 9429035610397. This registered LTD company has been managed by 2 directors: John Richard Hatton - an active director whose contract began on 19 Jan 2004,
Susan Mary Hatton - an active director whose contract began on 19 Jan 2004.
As stated in BizDb's data (updated on 26 Mar 2024), this company uses 1 address: 97 Koutunui Road, Rd 1, Katikati, 3177 (category: postal, office).
Up to 23 Feb 2016, Wood Bay Holdings Limited had been using Small Business Accounting 2 Rata St, Newlynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hatton, Susan Mary (an individual) located at Rd 1, Katikati postcode 3177.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hatton, John Richard - located at Rd 1, Katikati. Wood Bay Holdings Limited is categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).

Principal place of activity

97 Koutunui Road, Rd 1, Katikati, 3177 New Zealand

Previous addresses

Address #1: Small Business Accounting 2 Rata St, Newlynn, Auckland, 0600 New Zealand

Physical address used from 16 Feb 2012 to 23 Feb 2016

Address #2: Shop 3, 333 Gt North Road, Henderson, Waitakere 0612 New Zealand

Physical address used from 16 Feb 2009 to 16 Feb 2012

Address #3: 6a, Peacock's Building, Catherine Place, Henderson

Physical address used from 06 Mar 2007 to 16 Feb 2009

Address #4: 95 Wood Bay Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 06 Mar 2007 to 23 Feb 2016

Address #5: Level 1,26 Crummer Road, Grey Lynn, Auckland

Physical & registered address used from 19 Jan 2004 to 06 Mar 2007

John Richard Hatton - Director

Appointment date: 19 Jan 2004

Susan Mary Hatton - Director

Appointment date: 19 Jan 2004