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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69999 | |||
Individual | Raewyn Patricia Koppens |
Tamahere Hamilton |
16 May 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Arnoldus Gerardus Koppens |
Tamahere Hamilton 3283 New Zealand |
16 May 1991 - |
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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