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General information

Wood Investments Limited

Type: NZ Limited Company (Ltd)
9429037599751
New Zealand Business Number
957341
Company Number
Registered
Company Status

Wood Investments Limited (issued an NZBN of 9429037599751) was started on 26 Apr 1999. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical). 43 Sale Street, Auckland had been their registered address, up until 05 Dec 2002. Wood Investments Limited used other aliases, namely: Modena Holdings Limited from 26 Apr 1999 to 20 Aug 1999. 100 shares are allotted 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, Ronald Hugh (an individual) located at Westmere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wood, Leanne Pearl (an individual) - located at Westmere, Auckland. The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Registered & physical & service 05 Dec 2002
Last updated:
Directors
Name and Address Role Period
Leanne Pearl Wood
Westmere, Auckland, 1022
Address used since 20 Aug 1999
Director 20 Aug 1999 - current
Ronald Hugh Wood
Westmere, Auckland, 1022
Address used since 20 Aug 1999
Director 20 Aug 1999 - current
John Hollis De Lisle
Devonport, Auckland,
Address used since 11 May 1999
Director 11 May 1999 - 20 Aug 1999
Lisa Maree Tauber
Remuera, Auckland,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 11 May 1999
Addresses
Previous address Type Period
43 Sale Street, Auckland Registered 30 May 2001 - 05 Dec 2002
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 05 Dec 2002
43 Sale Street, Auckland Physical 30 May 2001 - 30 May 2001
Paddy Orr & Co, 18 Delta Avenue, New Lynn Registered & physical 02 Mar 2001 - 30 May 2001
3e/406 Remuera Road, Remuera, Auckland Registered 12 Apr 2000 - 02 Mar 2001
3e/406 Remuera Road, Remuera, Auckland Registered 15 Jun 1999 - 12 Apr 2000
3e/406 Remuera Road, Remuera, Auckland Physical 12 Jun 1999 - 02 Mar 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wood, Ronald Hugh
Individual 		Westmere
Auckland
 26 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wood, Leanne Pearl
Individual 		Westmere
Auckland
 26 Apr 1999 - current
Location
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