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General information

Woodhead Auto Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038857270
New Zealand Business Number
585526
Company Number
Registered
Company Status

Woodhead Auto Electrical Services Limited (New Zealand Business Number 9429038857270) was started on 08 Apr 1993. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 490 Ellerslie Panmure Highway, Auckland had been their physical address, up until 25 Mar 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Woodhead, Paula Elizabeth (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Woodhead, Blair Anthony (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 26 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 25 Mar 2008
Last updated:
Directors
Name and Address Role Period
Blair Anthony Woodhead
Bucklands Beach, Auckland, 2012
Address used since 15 Apr 1997
Director 15 Apr 1997 - current
Paula Elizabeth Woodhead
Bucklands Beach, Auckland, 2012
Address used since 15 Apr 1997
Director 15 Apr 1997 - current
Veronica Anne Stewart
Bucklands Beach, Auckland,
Address used since 08 Apr 1993
Director 08 Apr 1993 - 14 Apr 1997
Addresses
Previous address Type Period
490 Ellerslie Panmure Highway, Auckland Physical & registered 01 Jul 1997 - 25 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Woodhead, Paula Elizabeth
Individual 		Bucklands Beach
Auckland
 08 Apr 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Woodhead, Blair Anthony
Individual 		Bucklands Beach
Auckland
 08 Apr 1993 - current
Location
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