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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Simons, Christabel |
Henderson Auckland 0612 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Simons, Wayne Gary |
Henderson Auckland 0612 New Zealand |
02 Apr 2014 - |
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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