General information
Woud Investments Limited
Type: NZ Limited Company (Ltd)9429035824381
New Zealand Business Number
1374771
Company Number
Registered
Company Status
Woud Investments Limited (issued an NZBN of 9429035824381) was started on 13 Aug 2003. 3 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, up to 05 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Woud, Melissa Louise (an individual) located at Pakuranga, Auckland. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Louise Woud
Sunnyhills, Auckland, 2010
Address used since 04 Aug 2014 |
Director | 13 Aug 2003 - current |
|
Edwin Cornelis Woud
Pakuranga, Auckland,
Address used since 13 Aug 2003 |
Director | 13 Aug 2003 - 01 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 01 Dec 2017 - 05 Apr 2019 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 29 Mar 2006 - 01 Dec 2017 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City | Registered & physical | 13 Aug 2003 - 29 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woud, Melissa Louise Individual |
Pakuranga Auckland |
13 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woud, Edwin Cornelis Individual |
Pakuranga Auckland |
13 Aug 2003 - 27 May 2016 |
Location
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