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Woodruffsims Holdings Limited

Type: NZ Limited Company (Ltd)
9429041173640
NZBN
5104141
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5c Woodruffe Avenue
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 08 Feb 2018
5c Woodruffe Avenue
Henderson
Auckland 0612
New Zealand
Office address used since 23 Dec 2022

Woodruffsims Holdings Limited was incorporated on 02 Apr 2014 and issued a business number of 9429041173640. The registered LTD company has been supervised by 2 directors: Wayne Gary Simons - an active director whose contract began on 02 Apr 2014,
Christabel Simons - an active director whose contract began on 02 Apr 2014.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: 5C Woodruffe Avenue, Henderson, Auckland, 0612 (category: office, registered).
Up to 08 Feb 2018, Woodruffsims Holdings Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Simons, Christabel (a director) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Simons, Wayne Gary - located at Henderson, Auckland. Woodruffsims Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 11 Nov 2015 to 08 Feb 2018

Address #2: 5c Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 05 Aug 2015 to 11 Nov 2015

Address #3: 661 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand

Physical & registered address used from 02 Apr 2014 to 05 Aug 2015

Contact info
64 21 588242
Phone
hauto@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Simons, Christabel Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Simons, Wayne Gary Henderson
Auckland
0612
New Zealand
Directors

Wayne Gary Simons - Director

Appointment date: 02 Apr 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Dec 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Nov 2016


Christabel Simons - Director

Appointment date: 02 Apr 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Dec 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Nov 2016

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