General information

Webb & Wood Accountants Limited

Type: NZ Limited Company (Ltd)
9429037620141
New Zealand Business Number
953599
Company Number
Registered
Company Status
071690024
GST Number
M693220 - Accounting Service
Industry classification codes with description

Webb & Wood Accountants Limited (New Zealand Business Number 9429037620141) was started on 07 Apr 1999. 11 addresess are in use by the company: 5A Ada Close,, Cambridge, Cambridge, 3434 (type: registered, service). 13A Anzac Street, Cambridge, Cambridge had been their physical address, up to 29 May 2020. Webb & Wood Accountants Limited used more names, namely: Rollo Webb & Associates Limited from 10 Apr 2007 to 05 Aug 2015, Belmont Business Advisory Limited (07 Apr 1999 to 10 Apr 2007). 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 400 shares (40 per cent of shares), namely:
Wood, Michael Stephen (an individual) located at Leamington, Cambridge postcode 3432,
Wood, Fiona Jane (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Webb, Susan Jennifer (an individual) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Webb, Rollo Gillespie, located at Cambridge, Cambridge (an individual). "Accounting service" (business classification M693220) is the category the ABS issued Webb & Wood Accountants Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
P O Box 115, Cambridge, 3450 Postal 17 Sep 2019
13a Anzac Street, Cambridge, Cambridge, 3434 Other (Address for Records) 15 Jan 2020
13 Anzac Street, Cambridge, 3434 Office & delivery 21 May 2020
13 Anzac Street, Cambridge, Cambridge, 3434 Other (Address for Records) & records (Address for Records) 21 May 2020
Contact info
64 7 8233217
Phone (Phone)
sue@webbwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@webbwood.co.nz
Email
webbwood.co.nz
Website
Directors
Name and Address Role Period
Rollo Gillespie Webb
Cambridge, Cambridge, 3434
Address used since 11 Oct 2023
Cambridge, Cambridge, 3434
Address used since 26 Aug 2019
Cambridge, New Zealand, 3432
Address used since 29 Jun 2015
Cambridge, Cambridge, 3434
Address used since 08 Jul 2019
Director 23 Aug 2000 - current
Michael Stephen Wood
Leamington, Cambridge, 3432
Address used since 01 Jun 2015
Director 29 Jul 2014 - current
Susan Jennifer Webb
Tauranga,
Address used since 07 Apr 1999
Director 07 Apr 1999 - 23 Aug 2000
Addresses
Other active addresses
Type Used since
13 Anzac Street, Cambridge, Cambridge, 3434 Other (Address for Records) & records (Address for Records) 21 May 2020
13 Anzac Street, Cambridge, Cambridge, 3434 Registered & physical & service 29 May 2020
5a Ada Close, Cambridge, Cambridge, 3434 Records 11 Oct 2023
5a Ada Close,, Cambridge, Cambridge, 3434 Registered & service 19 Oct 2023
Principal place of activity
13 Anzac Street , Cambridge , 3434
Previous address Type Period
13a Anzac Street, Cambridge, Cambridge, 3434 Physical & registered 18 Mar 2019 - 29 May 2020
94 Shakespeare Street, Leamington, Cambridge, 3432 Registered & physical 17 Sep 2014 - 18 Mar 2019
Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge Registered 31 Aug 2000 - 31 Aug 2000
111 Kingsley Street, Cambridge Registered 31 Aug 2000 - 17 Sep 2014
Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge Registered 12 Apr 2000 - 31 Aug 2000
111 Kingsley Street, Cambridge Physical 07 Apr 1999 - 17 Sep 2014
Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge Physical 07 Apr 1999 - 07 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Wood, Michael Stephen
Individual
Leamington
Cambridge
3432
26 Apr 2017 - current
Wood, Fiona Jane
Individual
Leamington
Cambridge
3432
26 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webb, Susan Jennifer
Individual
Cambridge
Cambridge
3434
07 Apr 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Webb, Rollo Gillespie
Individual
Cambridge
Cambridge
3434
07 Apr 1999 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Webb, Rollo Gillespie
Individual
Cambridge
Cambridge
3434
07 Apr 1999 - current
Webb, Susan Jennifer
Individual
Cambridge
Cambridge
3434
09 Aug 2011 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Wood, Michael Stephen
Director
Leamington
Cambridge
3432
30 Jul 2014 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Wood, Fiona Jane
Individual
Leamington
Cambridge
3432
26 Apr 2017 - current
Location
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