General information

Auck Wood Holdings Limited

Type: NZ Limited Company (Ltd)
9429034544853
New Zealand Business Number
1693952
Company Number
Registered
Company Status

Auck Wood Holdings Limited (NZBN 9429034544853) was launched on 22 Sep 2005. 1 address is currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 23 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Bruce Wood (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Claire Wood (an individual) - located at Silverdale, Auckland. Businesscheck's information was updated on 22 Oct 2019.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 23 Feb 2017
Directors
Name and Address Role Period
Bruce Wood
Silverdale, Silverdale, 0932
Address used since 02 Mar 2016
Director 22 Sep 2005 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 10 Mar 2016 - 23 Feb 2017
R S M Prince, 17c Corinthian Drive, Albany Registered & physical 09 Feb 2009 - 10 Mar 2016
Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 22 Sep 2005 - 09 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bruce Wood
Individual
Silverdale
Silverdale
0932
22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Claire Wood
Individual
Silverdale
Auckland
0932
22 Sep 2005 - current
Location
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