General information

G J Wood Transport Limited

Type: NZ Limited Company (Ltd)
9429037813857
New Zealand Business Number
914414
Company Number
Registered
Company Status

G J Wood Transport Limited (issued a business number of 9429037813857) was launched on 24 Jun 1998. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up to 10 May 2011. G J Wood Transport Limited used more names, namely: Independent Removals Limited from 24 Jun 1998 to 22 Jan 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Wood, Grant John (an individual) located at Twyford, Hastings postcode 4175,
Herries, Iain Gordon (an individual) located at Twyford, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wood, Grant John (an individual) - located at Twyford, Hastings. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 10 May 2011
Directors
Name and Address Role Period
Grant John Wood
Twyford, Hastings, 4175
Address used since 13 Feb 2017
Director 24 Jun 1998 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 28 Nov 2008 - 10 May 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 23 Aug 2006 - 28 Nov 2008
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 28 Apr 2001 - 23 Aug 2006
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 28 Apr 2001 - 23 Aug 2006
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 28 Apr 2001 - 28 Apr 2001
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 12 Apr 2000 - 28 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wood, Grant John
Individual
Twyford
Hastings
4175
24 Jun 1998 - current
Herries, Iain Gordon
Individual
Twyford
Hastings
4175
24 Jun 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Grant John
Individual
Twyford
Hastings
4175
24 Jun 1998 - current
Location
Companies nearby
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East