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Wood Works (2012) Limited

Type: NZ Limited Company (Ltd)
9429039106551
NZBN
507103
Company Number
Registered
Company Status
G427933
Industry classification code
G427933 Firewood Cutting And Retailing
Industry classification description
Current address
7 Koppens Road
Tamahere, Rd3
Hamilton 3283
Other address (Address For Share Register) used since 24 Apr 2009
7 Koppens Road
Tamahere Rd3
Hamilton 3283 New Zealand
Physical address used since 03 May 2010
7 Koppens Road
Tamahere Rd3
Hamilton 3283
New Zealand
Registered address used since 11 Mar 2015

Wood Works (2012) Limited, a registered company, was started on 16 May 1991. 9429039106551 is the New Zealand Business Number it was issued. "G427933 Firewood cutting and retailing" (ANZSIC G427933) is how the company is categorised. The company has been supervised by 4 directors: Raewyn Patricia Koppens - an active director whose contract began on 07 Jun 2021,
Arnoldus Gerardus Koppens - an inactive director whose contract began on 16 May 1991 and was terminated on 07 Jun 2021,
Elaine Daphne Condon - an inactive director whose contract began on 16 May 1991 and was terminated on 18 Mar 1994,
Jan Jacob Van Eden - an inactive director whose contract began on 16 May 1991 and was terminated on 18 Mar 1994.
Updated on 16 Apr 2022, our database contains detailed information about 3 addresses this company registered, namely: 7 Koppens Road, Tamahere Rd3, Hamilton, 3283 (registered address),
7 Koppens Road, Tamahere Rd3, Hamilton 3283 (physical address),
7 Koppens Road, Tamahere, Rd3, Hamilton 3283 (other address).
Wood Works (2012) Limited had been using 7 Koppens Road, Tamahere Rd3, Hamilton 3283 as their registered address until 11 Mar 2015.
Previous names used by this company, as we identified at BizDb, included: from 16 May 1991 to 06 Oct 2012 they were named Norcon Investments Limited.
A total of 70000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 69999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Principal place of activity

7 Koppens Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 7 Koppens Road, Tamahere Rd3, Hamilton 3283 New Zealand

Registered address used from 03 May 2010 to 11 Mar 2015

Address #2: 7 Koppens Road, Tamahere, Rd3, Hamilton 3283

Registered address used from 01 May 2009 to 03 May 2010

Address #3: P O Box 4113, Hamilton East

Physical address used from 25 Mar 2003 to 03 May 2010

Address #4: 12 Devine Road, Tamahere, R D 3, Hamilton

Registered address used from 16 Apr 1998 to 01 May 2009

Address #5: 7 Koppens Road, Tamahere, Hamilton

Physical address used from 16 Apr 1998 to 25 Mar 2003

Address #6: 12 Devine Road, Tamahere, Rd3, Hamilton

Physical address used from 16 Apr 1998 to 16 Apr 1998

Address #7: 5 Fuchsia Lane,, Matangi,, Hamilton.

Registered address used from 24 Feb 1996 to 16 Apr 1998

Address #8: 5 Fuchisa Lane,, Matangi,, Hamilton.

Registered address used from 08 Apr 1994 to 24 Feb 1996

Address #9: -

Physical address used from 21 Feb 1992 to 16 Apr 1998

Contact info
64 27493 6518
Phone
wood-works@xtra.co.nz
Email
raewyn.koppens@yahoo.com
Email
www.woodworks.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: March

Annual return last filed: 01 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69999
Individual Raewyn Patricia Koppens Tamahere
Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Arnoldus Gerardus Koppens Tamahere
Hamilton
3283
New Zealand
Directors

Raewyn Patricia Koppens - Director

Appointment date: 07 Jun 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Jun 2021


Arnoldus Gerardus Koppens - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 07 Jun 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Apr 2010


Elaine Daphne Condon - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 18 Mar 1994

Address: Hamilton East,

Address used since 16 May 1991


Jan Jacob Van Eden - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 18 Mar 1994

Address: Matangi,

Address used since 16 May 1991

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