Woolworths N.Z. (No. 5) Limited

Company Info

Woolworths N.Z. (No. 5) Limited is a NZ Limited Company. Corporation Number assigned to this company is 44171 and NZ Business Number is 9429040744834. The Woolworths N.Z. (No. 5) Limited was incorporated on Wednesday 30th March 1938, so the company age is seventy-nine years and seventeen days. The company registration status is Removed.

Woolworths N.Z. (No. 5) Limited register office address is 80 Favona Road, Mangere, Auckland , New Zealand.

We have no data about company previous names in last 10 years.

Woolworths N.Z. (No. 5) Limited on map

Key Data

NameWoolworths N.Z. (No. 5) Limited
Company TypeNZ Limited Company
Company Number44171
New Zealand Business ID9429040744834
StatusRemoved
Constitution FieldYes
Incorporation date1938-03-30
Company age seventy-nine years and seventeen days

Addresses

Registered Office:
80 Favona Road, Mangere, Auckland , New Zealand
GPS Coordinates:
36° 56' 52.4" S, 174° 48' 28.2" E

Address for service:
80 Favona Road, Mangere, Auckland , New Zealand
GPS Coordinates:
36° 56' 52.4" S, 174° 48' 28.2" E

Other data

Directors

NameAppointment Date
Gideon Nigel Robert THOMAS2002-06-28
Richard Brook UMBERS2002-06-28
Eduard Koert VAN ARKEL2002-06-28

Documents

NameDate
Amalgamation Certificate2003-06-30
Annual Financial Statements2003-03-03
Online Annual Return2002-11-11
Change of Registered Office2002-08-09
Change of Address for Service2002-08-09
Particulars of Directors2002-07-03
Annual Financial Statements2002-05-13
Annual Return (Not Available)2001-11-06
Annual Financial Statements2001-05-22
Annual Return (Not Available)2000-11-13
Annual Financial Statements2000-06-06
Annual Return (Not Available)1999-11-11
Annual Financial Statements (Not Available)1999-05-26
Annual Return (Not Available)1998-11-13
Annual Financial Statements (Not Available)1998-05-26
Particulars of Directors (Not Available)1998-03-31
Annual Return (Not Available)1997-11-13
Annual Accounts - Company (Not Available)1997-04-10
Particulars of Directors (Not Available)1997-02-26
Adoption of Constitution on rereg1996-12-10
Re-Registration, from 1955 to 1993 Act (Not Available)1996-12-10
Annual Return (Not Available)1996-11-04
Annual Return (Not Available)1995-11-02
Particulars of Director & Secretary (Not Available)1995-04-21
Annual Return (Not Available)1994-11-09
Particulars of Director & Secretary (Not Available)1994-08-16
Annual Financial Statements2017-03-28
Change of Registered Office2017-03-28
Change of Address for Service2017-03-28
Annual Financial Statements2017-03-28
Annual Financial Statements2017-03-28
Adoption of Constitution on rereg2017-03-28
Amalgamation Certificate2017-03-28
Annual Financial Statements2017-03-28
Particulars of Directors2017-03-28

Shares

Number of shares250
OwnerNumber of SharesPercent of Shares
WOOLWORTHS (NEW ZEALAND) LIMITED
24999.6%
DENSTREE CORPORATION LIMITED
10.4%

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