General information

Derek Wood Limited

Type: NZ Limited Company (Ltd)
9429032080117
New Zealand Business Number
114886
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Derek Wood Limited (issued an NZBN of 9429032080117) was started on 28 Jul 1982. 3 addresses are in use by the company: 199 Metcalfe Rd, Ranui, Auckland, 0612 (type: postal, registered). 199 Metcalfe Rd, Ranui, Auckland 8 had been their registered address, up to 10 Jun 2015. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Wood, Derek Frank (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Wood, Jane Winifred (an individual) - located at Ranui, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Derek Wood Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
199 Metcalfe Rd, Ranui, Auckland, 0612 Physical & registered & service 10 Jun 2015
199 Metcalfe Rd, Ranui, Auckland, 0612 Postal 06 Jun 2019
Contact info
64 22 1055046
Phone (Phone)
woodworx1981@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
woodworx1981@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Derek Frank Wood
Ranui, Auckland, 0612
Address used since 02 Jun 2015
Director 14 Jun 1985 - current
Jane Winifred Wood
Ranui, Auckland, 0612
Address used since 02 Jun 2015
Director 14 Jun 1985 - current
Addresses
Principal place of activity
199 Metcalfe Rd , Ranui , Auckland , 0612
Previous address Type Period
199 Metcalfe Rd, Ranui, Auckland 8 Registered & physical 01 Jul 1997 - 10 Jun 2015
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wood, Derek Frank
Individual
Ranui
Auckland
0612
28 Jul 1982 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wood, Jane Winifred
Individual
Ranui
Auckland
0612
28 Jul 1982 - current
Location
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