General information

Wood Developments Limited

Type: NZ Limited Company (Ltd)
9429035955573
New Zealand Business Number
1314701
Company Number
Registered
Company Status

Wood Developments Limited (issued a New Zealand Business Number of 9429035955573) was launched on 29 May 2003. 2 addresses are currently in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 37 Lake Road, Frankton, Hamilton had been their service address, until 14 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wood, Julie-Ann Edith (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wood, Grant (an individual) - located at Kerikeri, Kerikeri. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
37 Lake Road, Frankton, Hamilton, 3240 Physical 01 Feb 2022
21 Moonlight Drive, Rototuna North, Hamilton, 3210 Registered & service 14 Feb 2023
Directors
Name and Address Role Period
Chelsey Alix Wood
Kerikeri, Kerikeri, 0230
Address used since 14 Jan 2019
Eden Terrace, Auckland, 1010
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Grant Wood
184 Symonds Street, Eden Terrace, Auckland,
Address used since 22 Dec 2009
Director 29 May 2003 - 01 Nov 2010
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3240 Service & registered 01 Feb 2022 - 14 Feb 2023
5 Hardley Street, Whitiora, Hamilton, 3200 Physical & registered 09 Jun 2017 - 01 Feb 2022
41 Old Mill Street, Hamilton, 3240 Registered & physical 09 Jun 2008 - 09 Jun 2017
88 Grey Street, Cambridge Registered & physical 29 May 2003 - 09 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wood, Julie-ann Edith
Individual
Kerikeri
Kerikeri
0230
29 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wood, Grant
Individual
Kerikeri
Kerikeri
0230
29 May 2003 - current
Location
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