General information
Mawood Investments Limited
Type: NZ Limited Company (Ltd)9429035194699
New Zealand Business Number
1554151
Company Number
Registered
Company Status
Mawood Investments Limited (issued an NZ business identifier of 9429035194699) was registered on 13 Sep 2004. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up until 20 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wood, Andrew (an individual) located at Greenlane, Auckland postcode 1051. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 20 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wood
Greenlane, Auckland, 1051
Address used since 07 Nov 2014 |
Director | 13 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 20 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 20 Nov 2009 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 25 Nov 2008 - 20 Nov 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 13 Sep 2004 - 25 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Andrew Individual |
Greenlane Auckland 1051 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Jun Individual |
Greenlane Auckland |
13 Sep 2004 - 31 Mar 2011 |
Location
Companies nearby
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Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |